DOSSIERS / CONSEILS ASSOCIES FRANCILIENS
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CONSEILS ASSOCIES FRANCILIENS

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-449873157 · 449873157 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEILS ASSOCIES FRANCILIENS
fr_insee
449873157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-16
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
69.20Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedACTION SERVICE PROTECTION INTERVENTION (ASPI)activeADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedALAIN SYSTHOM BASSOUMBA-SITAdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCAPT INVEST PROMOTIONdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolvedDIWANEactive

+55 more

People with significant control

1 people
NameRoleFromSource
FOUAD LOUATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100