DOSSIERS / CONSEIL ET STRATEGIE
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Company dossier

CONSEIL ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523109031 · 523109031 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONSEIL ET STRATEGIE
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523109031
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-16
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17 RUE COYSEVOX, 75018 PARIS
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LerouxPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Leroux (officer) matches PEP Dominique Leroux — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Leroux (officer) matches PEP Dominique Leroux — Q66499958. 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