KYBE — See who's really behind any company

Company dossier

JANUS CONSULTANT

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-424331007 · 424331007 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJANUS CONSULTANT

fr_insee

Registration424331007

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1999-09-21

fr_insee

Registered address14 CITE VANEAU, 75007 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€43,120

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

12 LOUVOISdissolved ARNAUD COLOMactive AXE OUESTdissolved AXE OUEST ENERGIEdissolved COLOM FAMILYdissolved CREATIVE FUTURESdissolved CREATIVE TECHdissolved G1active M1dissolved MOIPIERNICdissolved [ND]active SCFWdissolved SCI DE LA COLINEdissolved SELARL DOCTEUR ARNAUD COLOMdissolved SOCIETE CIVILE DAMES106dissolved SOCIETE CIVILE J1active SOCIETE CIVILE P3dissolved SOCIETE CIVILE P8dissolved TERRE DE SOQUENCEdissolved TERRE DE SOQUENCE 2dissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
PIERRE Charon	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Charon (officer) matches PEP Pierre Charon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100