DOSSIERS / ETUDES ET CONSEILS
← SearchExport PDF
Company dossier

ETUDES ET CONSEILS

FRANCE · COMPANY · INCORPORATED 1989-04-17
KYBE ID: FR-350248241 · 350248241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ETUDES ET CONSEILS
fr_insee
350248241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-17
fr_insee
31 QUAI DE LA TOURNELLE, 75005 PARIS
fr_insee
68.31Z
fr_insee
€133,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI Y.S.DShared officer / director · 3 share thisSCI PONTHIEUShared officer / director · 3 share thisJACQUES ANDRE BISCEGLIAShared registered address · 7 share thisBARLEY SUGAR & COShared registered address · 7 share thisBENOIT RAPHAELShared registered address · 7 share thisFONDS DE DOTATION FRANCE EN SCENE LES AMIS DE LIVE STAGEShared registered address · 7 share thisBERNARD ROGER TRISTAN TERRADESShared registered address · 7 share thisCIE FONCIERE JOUBERTShared registered address · 7 share thisSCI CLARINEShared officer / director · 11 share thisSCI VOLTAIRE 4Shared officer / director · 11 share thisCIE FONCIERE JOUBERTShared officer / director · 11 share thisBENOIT RAPHAELShared officer / director · 11 share thisCABINET JACQUES AZOULAYShared officer / director · 11 share thisSCIACKShared officer / director · 11 share thisCOMPAGNIE FONCIERE DE LA TOURNELLEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-350248241/network.

People with significant control

2 people
NameRoleFromSource
BENOIT BENISTIPrésident—France registry
CLAIRE AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100