DOSSIERS / INSIGHT CONSEIL
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INSIGHT CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529586463 · 529586463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSIGHT CONSEIL
fr_insee
529586463
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-14
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10 CITE VERTE, 94370 SUCY-EN-BRIE
fr_insee
62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD GABATCHIdissolvedCALYPSO TRADE&CONSULTINGdissolvedCENTRE D'ENSEIGNEMENTS CHRIST EST LA VIE POUR TOUTES LES NATIONS (CECVN)activeCENTRE D'ENSEIGNEMENTS DU ROYAUME CHRIST EST LA VIE POUR TOUTES LES NATIONS (CERCV)activeCENTRE TABITHA (CTAB)activeDJAM'HOLDINGdissolvedDSI INTERNATIONALactiveHASSAN MOHAMMADdissolvedJEREMIE EMMANUEL MAYOLAdissolvedjoyce beucheractiveLAURE MIREILLE WAWEdissolvedMADISON SIMONE LINDSAY BERTOGALdissolvedMYRIAM GassamaactiveNAOMIE KODIAdissolved[ND]active[ND]dissolved[ND]activePATRICIA KEMAJOUdissolvedPatrick Diakiese leloactiveSIRI KHENNAVONGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARJORIE EMILIE FERNANDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100