DOSSIERS / MCI CONSEILS
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Company dossier

MCI CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820828762 · 820828762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MCI CONSEILS
fr_insee
820828762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
150 RUE Legendre, 75017 Paris
fr_insee
70.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 MARS DISTRIBUTIONdissolved3 DIGITALdissolvedABATA MEDIAactiveABC DRIVEdissolvedABDEL MOURJANEdissolvedABRAdissolvedACANTHA CONSEIL, COMMUNICATION STRATEGIQUEdissolvedACTION ET SOUTIEN POUR UN AVENIR MEILLEUR EN HAITIactiveAD MANIAactiveADRIENNE CLEMENTINE EDMONDE LEBRUNdissolvedAG ECHAFAUDAGEactiveAGUKEDY BATactiveAHCENE SADIdissolvedAIRNET ET TRAVAUX ASSOCIESdissolvedAK SERVICEactiveALAIN DELINOTdissolvedALEXANDRA GUEDJdissolvedALI BALIdissolvedALLAN KOUADRIactiveALLIANCE EXPRESSdissolved

+433 more

People with significant control

2 people
NameRoleFromSource
SAMIA ChalabiDirecteur général délégué—France registry
PATRICK JEAN Moreau-FinkelsteinPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100