DOSSIERS / ENTITY CONSULTING SERVICES
← SearchExport PDF
Company dossier

ENTITY CONSULTING SERVICES

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492681366 · 492681366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTITY CONSULTING SERVICES
fr_insee
492681366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
4 BD DE LA VICTOIRE, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE LAURE ROMBOURGdissolvedCABINET DENTAIRE JEAN FRANCOIS GARNIERdissolvedCAROL ANNE MARTINdissolvedCATHY CLASSENdissolvedCINDY EL DEBSdissolvedCLAUDE MOSERdissolvedFATIMA RAHMANdissolvedFONCIERE SAINT-ANDREdissolvedGEORGES KIOUMJIactiveIMMOVOLTdissolvedJEAN FRANCOIS GARNIERactiveJ LEMAIREdissolvedLP DIFFUSIONdissolvedMATHILDE MARIE LAURE HUCKERTactive[ND]dissolved[ND]activePATRICE PALMAdissolvedSC HIPPOCAMPEdissolvedSCI BITCHEdissolvedSCI COGEFRAPAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CORINNE KAUFMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CORINNE KAUFMANN (officer) matches PEP Corinne Kaufmann — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100