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Company dossier

EN CONSCIENCE

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-388580862 · 388580862 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EN CONSCIENCE
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388580862
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dissolved
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Limited liability company (SARL)
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2014-04-10
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2019-10-24
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154 RTE DE SEYSSES, 31100 TOULOUSE
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70.21Z
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€7,622
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People with significant control

1 people
NameRoleFromSource
⚠ CATHERINE GARNIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66500773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66501056. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off