DOSSIERS / AGENCE CONSEIL DEVELOPPEMENT
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Company dossier

AGENCE CONSEIL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423783356 · 423783356 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE CONSEIL DEVELOPPEMENT
fr_insee
423783356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-05
fr_insee
53 BD SUCHET, 75016 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

23 ABBE NIORTdissolved23 ABBE NIORT 2dissolvedAK CONSEILdissolvedALICE CRUZELdissolvedAVINOU MAZIGA IMMOactiveBARBARA ZDZISLAWA NIKELdissolvedBARIS UYGUNactiveCAORLEactiveCHARLES MBAKOP TCHAKOUNTEactiveCHRISTIAN DUREAUactiveCLEMENT GOMBERTdissolvedCORINNE HADDADactiveEKANG CONSULTINGactiveEMMANUEL SERGE MARCEL VILLAEYSactiveENGI ZAKIdissolvedETIKK JEWELRYdissolvedFLORIN MUTUdissolvedGALAAD ACADEMIEactiveGUILLAUME ANTOINE HENRI PECORARIdissolvedHAROLD LANDAUdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
EMILIENNE HORTENSE Ngo NonyouPrésident—France registry
JEROME LOUIS JEAN PecorariPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100