DOSSIERS / CONSEILS SERVICES & PARTICIPATIONS
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Company dossier

Conseils Services & Participations

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: 894500DOUTTQN18NE944 · 752153304 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Conseils Services & Participations
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752153304
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-14
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34 RUE BLOMET, 75015 PARIS
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64.20Z
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€1,570,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BONIDALactiveASSOCIATION COMITE LIAISON TRANSPORT ET L OGISTIQUEactiveBAHAR IMMOBILIEREdissolvedBATI MAXdissolvedBEZOUTdissolvedCAMELIA LAHLOUdissolvedCAUCHYdissolvedCGP AUTOMOBILESactiveCHARLES CAVAGLIONEactiveCHIEU SHUactiveCOPERNICdissolvedDAHEE JUNGdissolvedESK ADVISORYactiveEXPERTISE TARONIdissolvedFERMATdissolvedFRANCOIS MICHEL BERNARD COSNIERdissolvedKEVIN ERWAN CAMILLE RENAUDactiveLA LAVINAdissolvedLALOU ADVISORYactiveLAPLACEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES VauryPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100