DOSSIERS / FD CONSEIL ET STRATEGIE
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Company dossier

FD CONSEIL ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750946667 · 750946667 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD CONSEIL ET STRATEGIE
fr_insee
750946667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-17
fr_insee
22 RUE DU SERGENT BAUCHAT, 75012 PARIS
fr_insee
69.20Z
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADRIEN NOSBAUMactiveAGATHE TIRETdissolvedALBAactiveANDRE THONNELdissolvedANNE / GUERIN INDIVISIONactiveARCHITECTURE ENERGIE CREATIVEdissolvedARMELLE JEANactiveARTOUCH'activeBAKHTECHdissolvedCABINET BLEINANactiveCHARLES GRUSSdissolvedCHRISTIANE ALINE POMMIESdissolvedCHRISTIANE LANGELdissolvedCOMPAGNIE Z21activeDIANE CHATELUTactiveELENA OLIVERIactiveEmile BalcaenactiveEsther Victoria KanyactiveFATIMA BEN RHADIdissolvedGABRIEL JEAN NATHANIEL FAREAUdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ROGER DEVILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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