DOSSIERS / CONCILIERI
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Company dossier

CONCILIERI

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799382247 · 799382247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CONCILIERI
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799382247
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-31
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101 AV DES JASMINS, 95500 GONESSE
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69.10Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ARTHAUD PARISShared registered address · 3 share thisVENTAC'IMMOShared registered address · 3 share thisFIDUCIAIRE SUD ESSONNEShared officer / director · 11 share thisMYAA SOINS & BEAUTEShared officer / director · 11 share thisARCADE FINANCEShared officer / director · 11 share thisASSISTANCE EXPERTISE ET COMMISSARIAT AUX COMPTESShared officer / director · 11 share thisMYAAShared officer / director · 11 share thisOMNI EXPERTISE ET CONSEILShared officer / director · 11 share thisMYAA INVESTShared officer / director · 11 share thisL'IRRESISTIBLEShared officer / director · 11 share this3MY IMMOBILIERShared officer / director · 11 share this3MY AUDIT ET CONSULTINGShared officer / director · 11 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
MANUEL YALMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100