DOSSIERS / ANALYTICS CONSULTING
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Company dossier

ANALYTICS CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448930834 · 448930834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANALYTICS CONSULTING
fr_insee
448930834
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-18
fr_insee
37 BD DUBOUCHAGE, 06000 NICE
fr_insee
71.12B
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE FONCETdissolvedABDELLATIF KESSABdissolvedABILENEdissolvedADRIAN JITARIactiveADRIAN PETRICIUCactiveADVANCED TELECOMMUNICAT AND INFORMATIONSdissolvedADVANTAGE COMPAGNYdissolvedAFFAIRES ET TRANSIT GENERALdissolvedAGORA SPORTSdissolvedALAIN MAGLIONEdissolvedALCAS FRANCE SARLactiveALEXANDRU CULIUCactiveALEXANDRU DONTUactiveALEXANDRU NEGARAactiveALICE BROCHETdissolvedANA CAPITALdissolvedANDRE CHARLES COLINOTdissolvedANDRE EMILE CARONdissolvedANNECIactiveAPPL TRANSFERTS TECHNOLOGIE AVANCEEdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
ANNE JULIE BELLETPrésident—France registry
JEAN FRANCOIS NICOLAS ANTINELLIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100