DOSSIERS / MT CONSEILS
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Company dossier

MT CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808179022 · 808179022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MT CONSEILS
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808179022
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-04
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2018-11-26
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16 RUE DE LISTRAC, 33320 LE TAILLAN-MEDOC
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off