DOSSIERS / PREMIUM CONSULTING
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PREMIUM CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511220824 · 511220824 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREMIUM CONSULTING
fr_insee
511220824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-25
fr_insee
10 AV DE LA POINTE, ZA ACTIPOLIS II, 33610 CANEJAN
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GERMAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&F CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100