DOSSIERS / DE LA CHAUME CONSEIL
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Company dossier

DE LA CHAUME CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440442697 · 440442697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DE LA CHAUME CONSEIL
fr_insee
440442697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-08
fr_insee
2022-02-24
fr_insee
13 RUE TAITBOUT, 13-15, 75009 PARIS 9
fr_insee
73.11Z
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANIMATION ET GESTION COMMERCIALEdissolvedARKONIS CONSULTINGdissolvedARTEFACT FRANCEdissolvedBANQUE GALLIEREdissolvedBEPRODUCTIV'dissolvedBFRdissolvedBIOVENTUS FRANCEdissolvedBKW HYDRO ALLEVARD SASdissolvedCALLIDOXAdissolvedCOMPAGNIE FINANCIERE INTERNATIONALE PRIVEEdissolvedCONNECTTOGETHERdissolvedFELYX FRANCEdissolvedFOOTASTIKdissolvedGALION MEDIAdissolvedGESTION ET FINANCES PUBLIQUESdissolvedIZARTSdissolvedJT ADVISORYdissolvedK INTERIORdissolvedNOVAXIdissolvedOPTIMUM CONSULTINGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ThieryAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Thiery (officer) matches PEP Philippe Thiery — Q66500531. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off