DOSSIERS / ASSISTANCE BUSINESS CONSEIL
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Company dossier

ASSISTANCE BUSINESS CONSEIL

FRANCE · COMPANY · INCORPORATED 1990-05-04
KYBE ID: FR-377827415 · 377827415 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE BUSINESS CONSEIL
fr_insee
377827415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-04
fr_insee
45 AV JEAN MOULIN, 75014 PARIS
fr_insee
68.31Z
fr_insee
€73,800
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.

ABACAB SARLactiveAFDAdissolvedAGENCE PUBLI ANNONC REGIE EDITION LOISIRdissolvedAKJ INFORMATIQUEactiveALI LAHMEURdissolvedALPHIMMOactiveAMPLITUDEdissolvedANDRE SERFATIdissolvedANNE STEPHANIE DEBERLYactiveBAHMED BOUDIdissolvedBERNARD MAURICE BARBIERdissolvedCARINE SOPHIE SENEJOUXdissolvedCHARLES ARTISANactiveCLICHY ORIENTactiveDECLIC COURSESactiveDIDIER PIERRE GRANGEdissolvedDIRECT ASSISTANCEactiveEDIL CONSTRUCTIONdissolvedELISABETE AFONSOactiveEUROTECHNOLOGIESactive

+49 more

People with significant control

1 people
NameRoleFromSource
DANIEL FauconnierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100