DOSSIERS / CA CONSEILS ET SERVICES
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Company dossier

CA CONSEILS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451341259 · 451341259 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CA CONSEILS ET SERVICES
fr_insee
451341259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-20
fr_insee
49 AV D'IENA, 75016 PARIS
fr_insee
70.22Z
fr_insee
10
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedAVELLYS SASUdissolvedBASTILLEactiveBFINANCE EUROPEdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDOV HAZIZAactiveDSB PATRIMOINEdissolvedDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAAZIEactiveGRAND SALOIR SAINT-NICOLASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
OLIVIA d'EspousPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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