DOSSIERS / MABILLON CONSEIL
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MABILLON CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811779289 · 811779289 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MABILLON CONSEIL
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811779289
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active
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Limited liability company (SARL)
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2015-06-03
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7 RUE SAINT-DOMINIQUE, 75007 PARIS
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64.20Z
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1
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€1,000
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Companies at this address

29 total
ARTY WINEactiveASSOCIATION DE PREFIGURATION DE LA FONDATION FRANCO-AFRICAINE POUR LA CROISSANCEactiveBUTIAdissolvedCONCORDE INVESTISSEMENTSdissolvedCOVINVESTactiveFAVAURYdissolvedFINANCIERE TBdissolvedFONDATION DE L ISLAM DE FRANCEactiveFONDS DE DOTATION POUR LA CREATION DE LA FONDATION JEAN LECANUETactiveGD BELLECHASSEdissolvedJOHES SOLARdissolvedLA CHAUMIEREdissolvedLE COMPLEMENT ALIMENTAIREdissolvedL UNIVERS DE LA POIGNEEdissolvedMONGI BARBOUCHEactive[ND]dissolvedOMARI COMMUNICATIONdissolvedPAQUIER ENERGIEdissolvedPBdissolvedPINACLESdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
THIERRY BourdonclePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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