DOSSIERS / 3CONSEILS
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Company dossier

3CONSEILS

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507389021 · 507389021 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3CONSEILS
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507389021
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dissolved
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Limited liability company (SARL)
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2008-07-29
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30 RUE ROUSSY, 69004 LYON 4EME
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIEN BONHOMMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAMIEN BONHOMME (officer) matches PEP Damien Bonhomme — Q66499431. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100