DOSSIERS / ASCENSEURS CONSULTING
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Company dossier

ASCENSEURS CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499391787 · 499391787 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ASCENSEURS CONSULTING
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499391787
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-25
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2 RUE LORD BYRON, 75008 PARIS 8E ARRONDISSEMENT
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71.12B
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20
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€256,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE JEANDETDirigeantFrance registry
BENJAMIN SanierDirigeantFrance registry
PASCAL LefevreDirigeantFrance registry
HABITAT ET TERRITOIRES CONSEIL -Président du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCENSEURS CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL Lefevre (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100