DOSSIERS / CONSEILS ET EXPERTISES
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Company dossier

CONSEILS ET EXPERTISES

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438560997 · 438560997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSEILS ET EXPERTISES
fr_insee
438560997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-13
fr_insee
4 RUE CONTADES, 67300 SCHILTIGHEIM
fr_insee
69.20Z
fr_insee
10
fr_insee
€8,000
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.

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCHARLES OTTactiveCML FRANCEdissolvedCONSIGLIEREdissolvedDANACI GROUPEactiveDAVID PIERRATactiveDEFRAdissolvedEKOL FACADEdissolvedEPSOdissolvedEURO TRAVAUXdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
YUSUF CINIDirecteur général délégué—France registry
MICHEL RENE WEBERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CP CONSEIL & EXPERTISE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100