DOSSIERS / CONSULTANCES
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CONSULTANCES

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500839162 · 500839162 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTANCES
fr_insee
500839162
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-11-08
fr_insee
20 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
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70.22Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM FROINdissolvedADDINOVdissolvedALIETTE D'REGELactiveBEATRICE ADELINE MARINdissolvedBERNARD DOUSSYdissolvedBERNARD GOMEZdissolvedBrigitte Nicole Marie DURANDactiveCHARLICE HOLDINGdissolvedDOPAJEdissolvedDU MIRANTINdissolvedEECK CONSULTINGactiveESTRIA FROINdissolvedEVANactiveGLOBATLAS DEVELOPPEMENT IMMOBILIERactiveGROUPE MAJEURdissolvedHOUT HOLDINGactiveJACQUES GENOUDdissolvedJEAN BAPTISTE JEAN BAPTISTE GUINCHARDdissolvedJEAN-PHILIPPE LAULYdissolvedJUSTAVELdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ALAIN CLAVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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