DOSSIERS / CONSEIL O.I
← SearchExport PDF
Company dossier

CONSEIL O.I

FRANCE · COMPANY · INCORPORATED 2007-06-29
KYBE ID: FR-498682590 · 498682590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL O.I
fr_insee
498682590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-29
fr_insee
16 B RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES CLAUDE YVES RENE FRASSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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