DOSSIERS / EXECUTIVE CONSULTING WORLDWIDE
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EXECUTIVE CONSULTING WORLDWIDE

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790175012 · 790175012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EXECUTIVE CONSULTING WORLDWIDE
fr_insee
790175012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-28
fr_insee
91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

1,141 total

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

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveAARPI MOUY DANGLETERREdissolvedABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolved

+1,121 more

Connections

7 links
Shared operator — likely the same administrator
COMPAGNIE GENERALE DE DECONTAMINATIONShared officer / director · 8 share thisTECHSENSEShared officer / director · 8 share thisSCI ALTRHEINShared officer / director · 8 share thisAXE P.L.V.Shared officer / director · 8 share thisLA FLAMBEEShared officer / director · 8 share thisSCI MEMPHISShared officer / director · 8 share thisN.L.V.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN HoudPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100