DOSSIERS / CONSEIL FINANCE GESTION
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Company dossier

CONSEIL FINANCE GESTION

FRANCE · COMPANY · INCORPORATED 1991-02-19
KYBE ID: FR-354091282 · 354091282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL FINANCE GESTION
fr_insee
354091282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-19
fr_insee
5 RUE SAINT PANTALEON, 31000 TOULOUSE
fr_insee
64.30Z
fr_insee
€22,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolvedAmélie Francine Paulette GalyactiveARLETTE AMARdissolvedASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactiveAVOCATIOdissolvedBOSCHIN AVOCATactiveBOULZE INVEST JRSBJdissolvedCENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactiveCOFI FSCdissolvedCREDISSAdissolvedDANIEL PERRUCHETdissolvedE&C ASSOCIEESdissolvedFAIRE VILLEdissolvedFID SUD AUDITdissolvedFID SUD GROUPEdissolvedFID SUD SECTEUR PUBLICdissolvedFID SUD TOULOUSEdissolvedFONCIERE OCCITANEdissolvedFREDERIC SIMONdissolvedFSC AVTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
MARC MARROULEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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