DOSSIERS / MC CONSEIL
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Company dossier

MC CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850104001 · 850104001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MC CONSEIL
fr_insee
850104001
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-16
fr_insee
54 AV DAUMESNIL, 75012 PARIS
fr_insee
70.22Z
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1
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdel Kader Islam ZeghrabaactiveAdem arfaouiactiveAlassane ToureactiveDiangina WadioudissolvedELISE MICHAUDactiveETABLISSEMENTS HERMANTactiveFABRICE YVES CROSdissolvedGEORGES VALLEE-KALLEZISdissolvedKEILIMEILANI TRAHAN- MCCARTHYactiveMARIE ANNE CHARLOTTE FREVILLEdissolvedNATHALIE BURESIdissolved[ND]activeNOMEOdissolvedOLIVIA KARINE PARISactivePEAUSSIBLEdissolvedROSE GEORGIE MAIGNANdissolvedSALON DE COIFFURE DAUMESNILdissolvedSCI G.G.CdissolvedSERGE POLACCOdissolvedSHINAGAWAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHAEL CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100