DOSSIERS / COMPLIANCE CONSEIL
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Company dossier

COMPLIANCE CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452988793 · 452988793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPLIANCE CONSEIL
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452988793
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dissolved
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Simplified joint-stock company (SAS)
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2004-04-13
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108 RUE DE LOURMEL, 75015 PARIS
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN HERBINETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100