Key facts
dissolvedFRANCE CONSULTANTS
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403002736
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dissolved
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Economic interest grouping (GIE)
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2000-05-24
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6 RUE JOFFRE, 88600 BRUYERES
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69.20Z
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€1,300
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Partnership dossier
FRANCE CONSULTANTS
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
6 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CHRISTOPHE AUBERT | Directeur général | — | France registry |
| FRANCE CONSULTANTS EXPERTISE | Dirigeant | — | France registry |
| VINCENT JEAN-CHARLES CHRISTIAN GOUYON | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
JEAN-CHRISTOPHE AUBERT (officer) matches PEP Jean-Christophe Aubert — Q66500636. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100