DOSSIERS / RECHERCHE CONSEIL CADRES
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Company dossier

RECHERCHE CONSEIL CADRES

FRANCE · COMPANY · INCORPORATED 1972-05-23
KYBE ID: FR-722029709 · 722029709 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
RECHERCHE CONSEIL CADRES
fr_insee
722029709
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dissolved
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Simplified joint-stock company (SAS)
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1972-05-23
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2019-12-05
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91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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82.99Z
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€10,500
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Companies at this address

1,141 total

Connections

10 links

People with significant control

2 people
NameRoleFromSource
CATHERINE MILLETAdministrateurFrance registry
DANIEL MANONDirecteur général déléguéFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,141 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE MILLET (officer) matches PEP Catherine Millet — Q66500587. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off