DOSSIERS / SAS MEGA CONSEILS
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Company dossier

SAS MEGA CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803959584 · 803959584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS MEGA CONSEILS
fr_insee
803959584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-07
fr_insee
160 BD MALESHERBES, 75017 PARIS
fr_insee
70.22Z
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6
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB CHR TRANSACTIONSdissolvedALMA VTCdissolvedDAVID CHATAIGNER CONSEILdissolvedEDEN MORRISSEYactiveETIENNE FOURNIERdissolvedFINANCIERE LIVRYdissolvedFLAVIE NANCHINOdissolvedHOLDING FINANCIERE ADAdissolvedHOLDING FINANCIERE PARTOUCHEdissolvedJEAN COLLARDactiveKULAGAdissolvedLES TERRASSES DE VILLA LOUISEdissolvedL.S.AactiveLUTETIA CONSEIL AUDITdissolvedMARINE RANOUILdissolvedMAURICE EDELMANdissolvedNIL-BATdissolvedREMDALdissolvedSCI FINANCIERE PEREIREdissolvedSCI FINANCIERE VILLENEUVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PartoucheDirecteur général délégué—France registry
DOMINIQUE Barducci-JurilloPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100