DOSSIERS / CONSEIL ASSISTANCE PROMOTION
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CONSEIL ASSISTANCE PROMOTION

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442167599 · 442167599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL ASSISTANCE PROMOTION
fr_insee
442167599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-28
fr_insee
3 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.I.C.dissolvedANDRE HADJADJdissolvedANNY FRANCE PAULINE DAMASdissolvedASINUMdissolvedBa Aly M BAYEdissolvedBOMBEIactiveCECILE MARIE LAURENCE SABLAYROLLESdissolvedCLEMENT KOSKASdissolvedCOLETTE GUENOUNdissolvedDANIELE POUJOLdissolvedDOCTEURS TRONEL ET DAMASdissolvedDOMINIQUE PETENZIdissolvedFONCIERE HBdissolvedGILLES LIBATdissolvedGRAND PARIS SERVICES IMMOBILIERdissolvedJEAN-PAUL TRONELactiveJPMactiveKRAV MAGA NOWactiveLAETITIA ROLLYdissolvedLIAVAdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CATHERINE BRAGATOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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