DOSSIERS / CONSULT & ACTION
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CONSULT & ACTION

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-451498430 · 451498430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULT & ACTION
fr_insee
451498430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-22
fr_insee
132 RUE BOSSUET, 69006 LYON
fr_insee
85.59A
fr_insee
3
fr_insee
€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

100 POUR CENT ZHIdissolvedARO EDUCATIONdissolvedAXIS IMPORTactiveBIOCLINICA SASdissolvedBLUE ARROW SOLUTIONSdissolvedBTL CONSEILactiveCEDEC FRANCEactiveCOFAPE INTERNATIONALdissolvedDIGITAL-CONNECT.FRactiveDREAMSPOTLIGHTdissolvedEASEL TECHactiveFIDAUDIT FRANCEdissolvedFIFTEEN PARTNERSactiveFISKALTRUST FRANCE SASactiveGED SERVICESdissolvedHAIK CONSULTINGactiveHERVE LACHIZE CONSULTINGdissolvedILLUMEAdissolvedINCALYSdissolvedITERAactive

+35 more

People with significant control

1 people
NameRoleFromSource
PATRICK LECONTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100