DOSSIERS / LIEUTENANT CONSULTANT
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Company dossier

LIEUTENANT CONSULTANT

FRANCE · COMPANY · INCORPORATED 2009-08-26
KYBE ID: FR-514387323 · 514387323 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIEUTENANT CONSULTANT
fr_insee
514387323
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dissolved
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Limited liability company (SARL)
fr_insee
2009-08-26
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15 RUE ERLANGER, 75016 PARIS
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70.22Z
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEGactiveACE INGENIERIEactiveALAIN PANETIERdissolvedALBERT POUGEdissolvedALLIANCE MEDICALEdissolvedANDRE DIGOUSSARdissolvedANDRE TOSHIO TANAKAdissolvedARENE EVENEMENTSdissolvedASS CNEDEactiveASS PROMOTION CINEMA JAPONAIS EUROPEactiveAURINIMactiveAUTEUIL ERLANGER 15dissolvedAUTO SECURITE ASSISTANCEdissolvedBenjamin BouquignydissolvedBERNARD SELINGERactiveBITA HODJAT-KACHANIdissolvedCEDRIC LIONEL CHAMBELactiveCLEASactiveCL PLCdissolvedC.L. TDM DISTRIBUTIONactive

+115 more

People with significant control

1 people
NameRoleFromSource
ERIC BERNEUILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100