DOSSIERS / CONSEIL DEUX MILLE
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CONSEIL DEUX MILLE

FRANCE · COMPANY · INCORPORATED 1982-11-23
KYBE ID: FR-325807451 · 325807451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL DEUX MILLE
fr_insee
325807451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-11-23
fr_insee
AV FRANKLIN ROOSEVELT, 83000 TOULON
fr_insee
87.07
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE D ETUDES FONCIERESdissolvedA GIANFARINIdissolvedALAIN WELTERdissolvedANDREE ROUSSEAUdissolvedANDREE VANDENBUSSCHEdissolvedANNE VALERIE QUILICHINIdissolvedANNIE DEBROUDdissolvedCABINET DU MIDIdissolvedEDMOND SYMPHORIEN PELEGRINdissolvedEURL SOUTIEN SCOLAIRE ABELLAdissolvedFRANCIS EUGENE FABREdissolvedFRANCOIS LASCURAINdissolvedFRANCOIS MACQUETdissolvedGERMAIN LAGRENEEdissolvedGERMAIN MERCADALdissolvedIRENE FERNANDEZdissolvedJACQUES CLOTdissolvedJEAN BERNARD FRATACCIdissolvedJOSETTE KOSTOFFdissolvedJOSIANE REINAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARIE FRANCOISE MONTOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100