DOSSIERS / PROXI CONSEIL
← SearchExport PDF
Company dossier

PROXI CONSEIL

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449397587 · 449397587 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PROXI CONSEIL
fr_insee
449397587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-23
fr_insee
8 RUE HALIFAX, 94340 JOINVILLE-LE-PONT
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE OLIVIER YAHIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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