DOSSIERS / INVESTISSEMENT, CONSEIL ET FINANCES
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INVESTISSEMENT, CONSEIL ET FINANCES

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492679998 · 492679998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENT, CONSEIL ET FINANCES
fr_insee
492679998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-08
fr_insee
6 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
68.32A
fr_insee
€247,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
6AM FINANCIALactiveALTAGRACIA CRISTIANA BAEZdissolvedANDRE FITOUSSIdissolvedBOETIE 118dissolvedCBS CONSULTINGdissolvedCOPR 6 RUE ALFRED DE VIGNYactiveDANERIK HAGGLUNDactiveDENTISTE OUVRARDdissolvedETI FINANCEdissolvedLE GALLOdissolvedLORGERIL IMMOBILIERdissolvedRENOVENTIS SARLdissolvedSCI DES ELOUXactiveSCI FELIX FAUREdissolvedSCI JOURDANdissolvedSCI VIGNYdissolvedSC SAINT GEORGESdissolvedSOCIETE CIVILE FILII DOMIdissolvedTHE TIE BREAKERactiveVIGNYdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
NICOLAS DE LORGERILDirecteur général délégué—France registry
ALANDIADirigeant—France registry
FRANCOIS-XAVIER FerrarioDirigeant—France registry
GERARD LignacDirigeant—France registry
JEAN-MICHEL LatyDirigeant—France registry
PHC CONSEILDirigeant—France registry
FRANCOIS DrouinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100