DOSSIERS / CONSEILS EXPERTS
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CONSEILS EXPERTS

FRANCE · COMPANY · INCORPORATED 1992-03-03
KYBE ID: FR-384581799 · 384581799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEILS EXPERTS
fr_insee
384581799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-03
fr_insee
2018-05-16
fr_insee
33 RUE GUSTAVE EIFFEL, ZAC RAVINE A MARQUET, 97419 LA POSSESSION
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACOREX FORMATIONdissolvedAJP - TERRASSESdissolvedALLIED CUSTOMMER CARE REUNIONdissolvedAMC TRADINGdissolvedAUDIT COMPTABILITE REVISION EXPERTISEdissolvedAYOdissolvedBAT CARREdissolvedGIUSEPPE BUONOCOREdissolvedGUERRIER PARTICIPATIONSdissolvedGUIDEZ INVESTISSEMENTSdissolvedGUSTAVE EIFFELdissolvedILIADEdissolvedINELDEA DISTRIBUTIONactiveKALISTE INVEST PVdissolvedKALITdissolvedLE BEL CANTOdissolvedLE CARRE D'ASSdissolvedLEGACYdissolvedLUX EN BOUCHEdissolvedMARC LANGLET INVESTIGATION PRIVEEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
CHRISTINE DELARUEPrésident—France registry
PAUL MAX ERICK AH-VOUNPrésident—France registry
STEPHANE DER KRIKORIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off