DOSSIERS / CONSEIL MC
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Company dossier

CONSEIL MC

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912185253 · 912185253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSEIL MC
fr_insee
912185253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
14 AV DE SALONIQUE, 75017 PARIS
fr_insee
82.99Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULLAH VALLIMAMODdissolvedAGNES BAILLETdissolvedCASTLES SOLUTIONSdissolvedFABRICE ERIC ROBILLONactiveGLOBAL RAYTURdissolvedGUTONdissolvedJACQUES WALCHdissolvedJEAN LOUIS DEVELAYdissolvedJESSICA RIVKA CHICHEPORTICHEdissolvedJLTLactiveKINIAN PARDESSdissolvedKURSAC CONSEIL ET INVESTISSEMENTdissolvedMATHIEU PIERRE RAYMOND BOURREAUactiveMC INVESTdissolvedPEMMARTINactiveRomain Raphael José ROUVEYROLLISactiveRYCdissolvedSCI 2 KINIAN PARDESSdissolvedSCI DUTOURdissolvedSCI PARIS-ROMEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAURICE CorchiaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC CONSEILS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100