DOSSIERS / SUPPORTER INVESTISSEMENT CONSEIL
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SUPPORTER INVESTISSEMENT CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-07-09
KYBE ID: FR-412940595 · 412940595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUPPORTER INVESTISSEMENT CONSEIL
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412940595
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dissolved
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Limited liability company (SARL)
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1997-07-09
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2023-07-07
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84 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
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68.31Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL OlivierAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Olivier (officer) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off