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CONSULT INVEST

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798753687 · 798753687 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONSULT INVEST
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798753687
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active
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Limited liability company (SARL)
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2013-11-27
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7F Route de la Saye , 33380 Mios
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41.10A
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€7,500
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Connections

8 links
Shared operator — likely the same administrator
JS PROMOTIONShared officer / director · 9 share thisSCI COUTELLISShared officer / director · 9 share thisLNC PARENTIS 1Shared officer / director · 9 share thisLNC PARENTIS 2Shared officer / director · 9 share thisLNC MIOSShared officer / director · 9 share thisSCI SARANDURShared officer / director · 9 share thisSCI NJN ANDERNOSShared officer / director · 9 share thisSCI DURSAShared officer / director · 9 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

2 people
NameRoleFromSource
JULIEN CHRISTOPHE SARANTELLISPrésident—France registry
NELLY LAFABRIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100