DOSSIERS / CONSEILS EXPERTISES PARIS
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Company dossier

CONSEILS EXPERTISES PARIS

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538280660 · 538280660 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEILS EXPERTISES PARIS
fr_insee
538280660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-05
fr_insee
2023-01-04
fr_insee
5 PL DES MARSEILLAIS, 94220 CHARENTON-LE-PONT
fr_insee
70.22Z
fr_insee
€650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A 1 COMMUNICATIONdissolvedACARAdissolvedAGENCEMENTS BUREAUX MOUVEMENT CONSULTANTdissolvedALLIANCE SERVICEdissolvedANAISactiveASDT GROUPEdissolvedBE CLEARYS FRANCEactiveBERNARD DESCHAMPSdissolvedCALMA ENTREPRISESdissolvedCAPITAL ETUDES ET FORMATIONdissolvedCIRET INVESTMENTS S.A.S.U.dissolvedEDILTECHdissolvedESPACE VENDOME.COMdissolvedEUROPEAN DISTRIBUTIONdissolvedF & H CONSEILSdissolvedGFCGdissolvedGOTEXdissolvedHORN VIDEOdissolvedINOVCOMdissolvedIVOIRE INTER VOYAGESactive

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN CHARLES VIALAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off