DOSSIERS / GONZALEZ-MAA CONSEIL
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Company dossier

GONZALEZ-MAA CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802100834 · 802100834 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GONZALEZ-MAA CONSEIL
fr_insee
802100834
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-07
fr_insee
2023-04-11
fr_insee
25 BD ARAGO, 75013 PARIS 13
fr_insee
70.22Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADSRADIOSdissolvedAPPARTEMENT PLEIN CIEL ARAGOdissolvedBOEMdissolvedCENTRE FORMATION PERMANENTEdissolvedCOMPAGNIE CINQUIEME ACTEdissolvedCONSOMINFO.COMdissolvedFONDAT APPRENTIS AUTEUIL SUCCES SEGUINdissolvedIMMO NMS CONSEILdissolvedLEBANON COLORSdissolvedLES AUTEURS ET LEURS OEUVRESdissolvedMAXIMEdissolvedMICHEL PLAUCHUdissolvedMODULES EXPLOITATIONdissolvedMUSIQUE EN LIGNEdissolvedOVATIONSdissolvedRENAUDET FOUSSAT SARLactiveSIMILIXdissolvedSONOTOWNdissolvedTHOJOdissolvedZENON CONSEILdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RAMON GonzalezPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAMON Gonzalez (officer) matches PEP Ramón González González — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off