DOSSIERS / CONSEIL EN INVESTISSEMENT
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Company dossier

CONSEIL EN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493372346 · 493372346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL EN INVESTISSEMENT
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493372346
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dissolved
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Simplified joint-stock company (SAS)
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2006-12-22
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56 AV DE SUFFREN, 75015 PARIS
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AJF TECHdissolvedALAIN LE GACactiveANAIS BOUNIOLdissolvedANDRE CAIREdissolvedARZ HOLDINGdissolvedBaudouin Roland Constance Marie de la Poix de FréminvilleactiveBENJAMIN DAVID HADDADdissolvedBERTRAND CHAFFOTEAUXdissolvedBLTCMONTLUCdissolvedCARL-EMMANUEL MARIE STEPHEN ANNE JACQUELOT DE CHANTEMERLE DE VILLETTEactiveCAROLINE FRANCOISE AUGRASdissolvedHELENE BOUCHERactiveISABELLE STYM-POPPERdissolvedJEAN PRUDHOMMEdissolvedJORDANE MARIE LAURIAUactiveKORTAIXactiveMARIE GUILLAUMEdissolvedMaxime TortelieractiveMEHILLI INVESTdissolvedMICHEL NEIRYNCKdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
XAVIER BallesterPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100