DOSSIERS / MW CONSEIL
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Company dossier

MW CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894240340 · 894240340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MW CONSEIL
fr_insee
894240340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
2023-05-17
fr_insee
38 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCESSdissolvedANAGRAMdissolvedASSOC REGROUP FONDATI ECONOMIE SOCIALEdissolvedCAP VISIONdissolvedCENTRAL NATIONAL FRANCEdissolvedCOMMEDIAdissolvedGAMAVIAdissolvedGROUPE DECOUVERTE SYROS ATELIERdissolvedJURIS'VAactiveLE BISTROT DE PEKINdissolvedLE BONGOactiveLE POISSON MAZALactiveORION CREATIONdissolvedPONTHIEU GERANCE IMMOBILIEREdissolvedPONTHIEU GESTION IMMOBILIEREdissolvedPONTHIEU RESTAURATIONactiveRECYKLING AND SECOND HANDdissolvedSERFACdissolvedSOLS SERVICES SUDdissolvedSUCCESSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MAINAA LamriDirecteur général délégué—France registry
WISSEM Ben OmranePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off