DOSSIERS / CONSEILS SONDAGES ET INTERVIEWS
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CONSEILS SONDAGES ET INTERVIEWS

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410769996 · 410769996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2FinancialsSources

Key facts

dissolved
CONSEILS SONDAGES ET INTERVIEWS
fr_insee
410769996
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-02-05
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
73.20Z
fr_insee
10
fr_insee
€556,990
fr_insee

Companies at this address

627 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

People with significant control

1 people
NameRoleFromSource
HICHEM GUERFALIDirecteur général—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€2,685,795€50,924€1,462,718—
2023€3,445,392€103,463€1,493,831—
2022€4,074,125€519,429€1,584,932—
2020€2,948,754€-882,918€1,088,954—
2018€3,550,395€-159,902€1,052,896—
2017€3,597,767€13,830€1,103,929—
2016€4,408,335€116,492€1,361,758—
From official financial statements filed with the registry.