DOSSIERS / CONSEIL GEST ETU FIN MARKETING ENT
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Company dossier

CONSEIL GEST ETU FIN MARKETING ENT

FRANCE · COMPANY · INCORPORATED 1980-05-14
KYBE ID: FR-318491099 · 318491099 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL GEST ETU FIN MARKETING ENT
fr_insee
318491099
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-05-14
fr_insee
9 RUE DU CHEVALIER MARTIN, 06800 CAGNES-SUR-MER
fr_insee
74.8K
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALLAGEdissolvedALPHA PATRIMOINEdissolvedAMAURY ARRIATdissolvedANNIE FRANCOISE PERRONactiveAZUR EXPLOITATION ALIMENTAIREactiveAZUR VALSOPHIAdissolvedBASTIDES PROVENCALESdissolvedCARINNE OLIVIERactiveCHRISTIAN DELANEAUdissolvedCONDITIONNEMENT EMBALLAGE PUBLICITEdissolvedCONSTRUCTIONS TRASTOURdissolvedCOTE D AZUR HOME SERVICEdissolvedCOTE D AZUR IMMOBILIERE DEVELOPPEMENTdissolvedCULTURE WEB DESIGNdissolvedDIFFUSION PLASTIQUE DU BATIMENTdissolvedDISTRIMdissolvedDOMINIQUE FRANCONIERIdissolvedelisa MARGOT GERALDINE menardiactiveENTREPRISE MARIUSactiveENTREPRISE TRASTOUR ET CIEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ANDRE GIORDANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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