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Partnership dossier

P ' REFERENCE CONSULTING

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-23
KYBE ID: FR-522144823 · 522144823 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P ' REFERENCE CONSULTING
fr_insee
522144823
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-05-23
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
70.22Z
fr_insee

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

5 links
Shared operator — likely the same administrator
ACCELITEShared officer / director · 2 share thisSNC IVALO 511Shared officer / director · 5 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 5 share thisCUMA DES LANDESShared officer / director · 5 share thisSNC KANEL 25Shared officer / director · 5 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

5 people
NameRoleFromSource
ACCELITEDirigeant—France registry
HUMANS MATTERDirigeant—France registry
iQoDirigeant—France registry
LOUNAS KeciriDirigeant—France registry
PIERRE-JEAN AugereauDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100