DOSSIERS / CONSEILS ET STRATEGIE
← SearchExport PDF
Company dossier

CONSEILS ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-432011179 · 432011179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEILS ET STRATEGIE
fr_insee
432011179
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-29
fr_insee
6 RUE Albert Einstein, 94000 Créteil
fr_insee
70.22Z
fr_insee
6
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Céline LOPrésident—France registry
David BLUTEAUPrésident—France registry
HUGO DA SILVAPrésident—France registry
KAMEL ROBERT BAISSIPrésident—France registry
MICHEL PASTURALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100