DOSSIERS / MANAGEMENT CONSULTANT FINANCES
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Company dossier

MANAGEMENT CONSULTANT FINANCES

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403216823 · 403216823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANAGEMENT CONSULTANT FINANCES
fr_insee
403216823
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-14
fr_insee
65 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€262,971
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANASTASIA CHANAVATDirigeant—France registry
CHRISTOPHE ALLAINEDirigeant—France registry
FinanciALLDirigeant—France registry
NADINE MARIE-JO CHANAVATDirigeant—France registry
OPHELIE ALLAINEDirigeant—France registry
PIERRE-YVES GERARD CHANAVATDirigeant—France registry
STANISLAS CHANAVATDirigeant—France registry
BAPTISTE ALLAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100