DOSSIERS / CONSULTANCEET ASSISTANCE
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Company dossier

CONSULTANCEET ASSISTANCE

FRANCE · COMPANY · INCORPORATED 1985-09-04
KYBE ID: FR-332618743 · 332618743 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTANCEET ASSISTANCE
fr_insee
332618743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-09-04
fr_insee
11 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
69.10Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGCF ASSURANCEdissolvedALEXANDRE BOURGEATdissolvedALLPERF BUSINESS INTELLIGENCEdissolvedALPHA 8dissolvedA M MdissolvedANTHORE LOCATIONdissolvedASSOCIATION RESEAUX ESTactiveATELIER 38dissolvedATLAS FC PARISactiveAXYOSdissolvedBEILEI LINdissolvedCHARIF BORROactiveEGOUY NETTPROPdissolvedGuillaume PESMEactiveHabib TOGUYENIactiveICE CAMP ELITEactiveJ AIME NOS QUARTIERSactiveJEAN-MARC EGOUYdissolvedJOSUE BENSIMONdissolvedKERALA EUROPEAN FOOTBALL FEDERATIONactive

+36 more

People with significant control

2 people
NameRoleFromSource
DUMAS BERNARDPrésident—France registry
LUGUERN MAURICEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100