DOSSIERS / CABINET CONSEIL D'INGENIERIE COMMERCIALE
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Company dossier

CABINET CONSEIL D'INGENIERIE COMMERCIALE

FRANCE · COMPANY · INCORPORATED 1995-08-16
KYBE ID: FR-401925524 · 401925524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET CONSEIL D'INGENIERIE COMMERCIALE
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401925524
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dissolved
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Limited liability company (SARL)
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1995-08-16
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64 CHE NEUF, 97429 PETITE-ILE
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51.1E
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€8,187
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GARCIADirecteur—France registry
JEAN MARIE SEVERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE SEVERIN (officer) matches PEP Jean-Marie Severin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100