DOSSIERS / EST CONSEIL
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Company dossier

EST CONSEIL

FRANCE · COMPANY · INCORPORATED 1978-09-12
KYBE ID: FR-313864068 · 313864068 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EST CONSEIL
fr_insee
313864068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-09-12
fr_insee
1900-01-01
fr_insee
30 RUE DES CLERCS, 57000 METZ
fr_insee
77.07
fr_insee
€4,421
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFERDOSactiveANDRE CHALVIGNACdissolvedANDRE JOHANNESdissolvedASS DES COMMERCANTS DE LA RUE DES CLERCSactiveCABINET RHUMATOL DRS BERNARD DESROZIERSdissolvedCHRISTELLE GASTALDIdissolvedCHRISTIANE RITZENTHALERdissolvedCOPROPRIETE LES CLERCSactiveDOMINIQUE MUTOTdissolvedFABIEN BERTRANDdissolvedFELICIEN PIERRE MARCEL BERNARDdissolvedGERARD MASOCCOdissolvedJEAN JACQUES VAQUERdissolvedMARIE BERNARD HERMANNdissolvedMICHEL DIERactiveOMLdissolvedPATRICK GASTON EUGENE BERNARDdissolvedPAUL WEBANCKdissolvedROXANE CLARISSE JURIONactiveSABINE LAETITIA RACHEL ERHARDTactive

+11 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MEYERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off