DOSSIERS / CONSEIL EN MANAGEMENT ET EXPERTISE TECHNIQUE
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Company dossier

CONSEIL EN MANAGEMENT ET EXPERTISE TECHNIQUE

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530638733 · 530638733 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL EN MANAGEMENT ET EXPERTISE TECHNIQUE
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530638733
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dissolved
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Limited liability company (SARL)
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2011-02-25
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2024-11-19
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48 ALL PIERRE BROSSOLETTE, 93320 LES PAVILLONS-SOUS-BOIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off