DOSSIERS / COMMAND STRATEGY ADVISORY
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Company dossier

COMMAND STRATEGY ADVISORY

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: 894500TMVG7EF4CFPN16 · 823717392 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMMAND STRATEGY ADVISORY
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823717392
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active
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Simplified joint-stock company (SAS)
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2016-11-15
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124 B AV DE VILLIERS, 75017 PARIS
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70.22Z
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADO-BATdissolvedA J S PUBLICITEdissolvedANNE LEVYactiveARTTECH COUVERTUREdissolvedA.S FORMATIONactiveB.B.T.activeDENIS LEVYactiveDOMINIQUE DELEERSNYDERdissolvedDOS REIS CONCEPTdissolvedEDOUARD MENDYdissolvedFORMA PROactiveFORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactiveGRAINES DE CHICactiveGREENMOTOR WORLDdissolvedHAWAI 01dissolvedHELLENIQUE TRAVAUX PUBLICSactiveHEPSIDIAdissolvedHEPSIMMOactiveH&H PATRIUMactiveH.L.CONSEILS ET DEVELOPPEMENTdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
HAKIM AmezianiDirecteur général délégué—France registry
JEAN-PIERRE RizkPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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