DOSSIERS / ELIZABETH FLORENT TREACY CONSEIL & CONSULT
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Company dossier

ELIZABETH FLORENT TREACY CONSEIL & CONSULT

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794333476 · 794333476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELIZABETH FLORENT TREACY CONSEIL & CONSULT
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794333476
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active
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Limited liability company (SARL)
fr_insee
2013-07-22
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78 RUE PAUL JOZON, 77300 FONTAINEBLEAU
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70.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 RUE DE LYONdissolvedABSOLUT VINTAGEdissolvedAMPHIAactiveBE'FAIRdissolvedBILLEEFdissolvedBLEAULINKactiveBLEAULINK CONSEILSactiveBLEAULINK IMMOBILIERactiveBLEAULINK NETWORKSactiveB-MOTIONactiveCDG LISSESdissolvedDP ELECTRICITE MULTISERVICESdissolvedDS PROactiveEVE IMMOdissolvedEXODRAFT SASdissolvedFB FUND SERVICESactiveFIDELIANCEactiveFIDELIANCEdissolvedFIDELIANCE DAUGEdissolvedFIDELIANCE PATRIMOINEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ELIZABETH DEIRDRE TREACYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100