DOSSIERS / NM CONSEIL
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Company dossier

NM CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811449693 · 811449693 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NM CONSEIL
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811449693
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-05-21
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1 B AV DES ROSES, 59790 RONCHIN
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70.22Z
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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
NICOLAS MULLERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-08

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif