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MD CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902339076 · 902339076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MD CONSEILS
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902339076
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-16
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2024-02-05
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59 CHE DE LA LOUVE, LA TOUR DE MARE, 83600 FREJUS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DELAGEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DELAGE (officer) matches PEP Michel Delage — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off