DOSSIERS / DELOITTE CONSEIL FINANCE
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Company dossier

DELOITTE CONSEIL FINANCE

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495375537 · 495375537 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DELOITTE CONSEIL FINANCE
fr_insee
495375537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-04
fr_insee
2024-03-20
fr_insee
6 PL DE LA PYRAMIDE, 92800 PUTEAUX
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70.22Z
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€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIX DUCLAUX DE L ESTOILLEdissolvedAMELIE VERONIQUE ANNE-MARIE FERREdissolvedAurélien Kouoh KingueactiveAYLIN YAVUZactiveBEASactiveBLANDINE YVETTE LOUISE VALERYdissolvedCaroline WieseneractiveCELINE GENEVIEVE MIREILLE AUTREUXdissolvedCHARLOTTE LAUDRAINactiveCISANEdissolvedCLARISSE LAURA MARIE CLARISSE GENESTIERactiveCONSTANTIN ASSOCIESactiveCORINNE HO CHOU YEEactiveDELOITTEdissolvedDELOITTE AFRIQUEactiveDELOITTE & ASSOCIESactiveDELOITTE AUDIT HOLDINGdissolvedDELOITTE AUDIT IT FINANCIAL SERVICESdissolvedDELOITTE CONSEILactiveDELOITTE COURTAGEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BRICE CHASLESDirecteur général délégué—France registry
GIANMARCO MONSELLATOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off