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Company dossier

LOE CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: 96950050RM4PW5ZSV715 · 833826225 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOE CONSEILS
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833826225
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dissolved
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Limited liability company (SARL)
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2017-12-05
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48 RUE EUGENE OUDINE, 75013 PARIS
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64.20Z
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€2,089,944
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A-EXCOdissolvedA.M.I.A PARISdissolvedASSOCIATION ALUMNI DE L'UNIVERSITE DE WUHAN EN FRANCEactiveCLAUDE BERNASactiveCONSTANCE YAN XIONGdissolvedDAVID RAPHAEL MAMANEdissolvedDORIAN CLOVIS CESAR GOSSEdissolvedJAYAactiveJEAN FRANCOIS SCHMITdissolvedMAGALIE PAULE TELLEactiveMAHMOUD ELSAYEDdissolvedMATHIEU ROUSSONdissolvedMIL GROM MARKET RESEARCHdissolvedMONIQUE ANNETTE SUZANNE PARANTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePHILIPPE GARREAUactiveSCI ICHOUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ERIC PAUL JEAN-MARIE FallardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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