DOSSIERS / CABINET CONSEILS FISCAUX REUNIS
← SearchExport PDF
Company dossier

CABINET CONSEILS FISCAUX REUNIS

FRANCE · COMPANY · INCORPORATED 1990-09-19
KYBE ID: FR-379243736 · 379243736 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET CONSEILS FISCAUX REUNIS
fr_insee
379243736
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1990-09-19
fr_insee
2024-08-05
fr_insee
11 B AV VICTOR HUGO, 75016 PARIS
fr_insee
69.10Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG HOLDINGdissolvedALAIN PATRICK JEAN COUTURIERactiveANGE BESNAINOUdissolvedBAUMANNdissolvedBERTRAND BAGUENARDactiveBRADOLINEactiveCABINET LUCHTENBERGdissolvedCAROLINE CAROLE MARGERITdissolvedCBALLU ASSOCIEdissolvedCLARA GERALDINE LUCIE DEBISSCHOPdissolvedCORINNE BEAUCHENATactiveCYWIactiveDAVIA BENZENETdissolvedF.FAVARO AVOCATSactiveFRANCE LENAINactiveHABIBA ALAMIdissolvedHENROT AVOCATSactiveJACOB BARTELD KIEWIETdissolvedJEAN MAURICE BIBASactiveJEROEN LUCHTEMBERGactive

+27 more

People with significant control

1 people
NameRoleFromSource
HUBERT ThierryAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT Thierry (officer) matches PEP Thierry Hubert — Q66499736. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off