DOSSIERS / A.CONSULTANT
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A.CONSULTANT

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798776670 · 798776670 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.CONSULTANT
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798776670
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-11-27
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81 RUE SAINT MAUR, 75011 PARIS 11
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFRO COSMETIQUESdissolvedAIRGEL - PRFdissolvedALP 2000dissolvedARLP SERVICESdissolvedAVENIR TEXTILEactiveAVNIactiveBANUdissolvedBETULdissolvedBOUTIQUE 7 DECORATIONdissolvedCANARIactiveCAPUCINEactiveCOSMETIQUES DES ILESdissolvedCREATIONS IPEKactiveDZOMIG CREATIONdissolvedENTREPRISE PEINTURE VITRERIE MARCONdissolvedERDO TEXactiveESMERdissolvedETABLISSEMENT DE RENGERVEdissolvedETABLISSEMENTS JASKARdissolvedETOILEactive

+30 more

People with significant control

1 people
NameRoleFromSource
ARAB MamriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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