DOSSIERS / CONSEIL GESTION FINANCEMENT
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Company dossier

CONSEIL GESTION FINANCEMENT

FRANCE · COMPANY · INCORPORATED 1987-03-20
KYBE ID: FR-340534312 · 340534312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL GESTION FINANCEMENT
fr_insee
340534312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-20
fr_insee
18 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANIX TELECOMdissolvedA.R.HdissolvedART LAMBERdissolvedASSO LUTTE MALADIES CEREBRO-VASCULAIRESactiveBENJAMIN CARMEdissolvedB&G SPORTdissolvedCARY SARLactiveCHPRDactiveDJAHIDA OUALIdissolvedEBTLSdissolvedECOMAILLEactiveESPACE BEAUTE VPSactiveGAMA MIDI PYRENEESdissolvedINVEST COMdissolvedJEAN JACQUES GALYdissolvedJEAN PIERRE DUPEYRONdissolvedJEROME HUBERT BOUSQUETdissolvedJULIE LEONIE CARMEN VIALAdissolvedKALINE SARLdissolvedKOKAINEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BATAILLEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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