DOSSIERS / CONSULT'EC
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Company dossier

CONSULT'EC

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518764915 · 518764915 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONSULT'EC
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518764915
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dissolved
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Limited liability company (SARL)
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2009-12-14
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30 RTE DES CREUSETTES, IMMEUBLE AXIAL, 74330 POISY
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69.20Z
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10
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICE TROUILLETPrésident—France registry
LAURENT DANIELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100