DOSSIERS / CONSEIL ASSISTANCE EXPERTISE
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Company dossier

CONSEIL ASSISTANCE EXPERTISE

FRANCE · COMPANY · INCORPORATED 1997-12-01
KYBE ID: FR-414441402 · 414441402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL ASSISTANCE EXPERTISE
fr_insee
414441402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-01
fr_insee
60 RUE LAUGIER, 75017 PARIS
fr_insee
74.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACARdissolvedASS PASSIONNEactiveAUDREY LAGARDEactiveBALSAM CONSULTINGdissolvedBAT75dissolvedCG HANDICAPactiveCLARISE CARLIERdissolvedCOLLEGE FED SYNDICATS MEDECINSactiveDENTEGOactiveELIANE PARISactiveENEA DEVELOPPEMENTdissolvedFRANCE TOURISME CARdissolvedHAPPY LIFE HANDICAPdissolvedJACQUES MUSSARDdissolvedKARIN AVERTYdissolvedLES EDITIONS MEDICALES FRANCAISESactiveL-G-I-dissolvedLIONNEL DIAMENTactiveLOCARdissolvedMBA MANAGEMENT BUSINES ADMINISTRATIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
LIONNEL DiamentPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100