DOSSIERS / CONSEIL SERVICE GESTION INFORMATIQUE
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Company dossier

CONSEIL SERVICE GESTION INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1991-11-15
KYBE ID: FR-383572617 · 383572617 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSEIL SERVICE GESTION INFORMATIQUE
fr_insee
383572617
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dissolved
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Limited liability company (SARL)
fr_insee
1991-11-15
fr_insee
2021-03-31
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74 BD ROBERT BALLANGER, 93420 VILLEPINTE
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUVALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-26

medium

Politically exposed person (PEP)

DANIEL DUVAL (officer) matches PEP Daniel Duval — Q66501202. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off