DOSSIERS / CONSEIL 8.13
← SearchExport PDF
Company dossier

CONSEIL 8.13

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483899977 · 483899977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEIL 8.13
fr_insee
483899977
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-01
fr_insee
120 RUE DE LA POMPE, 75016 PARIS
fr_insee
66.19B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NISRINE El HagePrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEIL 8.13 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100