DOSSIERS / 570 CONSEIL
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Company dossier

570 CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-521203349 · 521203349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
570 CONSEIL
fr_insee
521203349
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-05-18
fr_insee
34 RUE VICTOR LE VIGOUREUX, 97410 SAINT-PIERRE
fr_insee
70.22Z
fr_insee
3
fr_insee
€15,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ZOUBEDA MOUSSAShared registered address · 8 share thisSOCIETE LIBRAIRIE PAPETERIE LEBONShared registered address · 8 share thisSELOTEL SNCShared registered address · 8 share thisSAS 786Shared registered address · 8 share thisJOSEPH LOUIS LEBON LEBONShared registered address · 8 share thisSCI FSCShared registered address · 8 share thisGIB DISTRIBUTIONShared registered address · 8 share thisAZNAP-INVESTISSEMENTShared officer / director · 9 share thisSCI LAYANAShared officer / director · 9 share thisSCI LES PLATANESShared officer / director · 9 share thisSCI A LEBRUNShared officer / director · 9 share thisHOXONShared officer / director · 9 share thisIESG FRANCEShared officer / director · 9 share thisCONEXCAP FINANCEShared officer / director · 9 share thisRAVEXIMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANASS PATELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100