DOSSIERS / CONSULTING PLACE
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CONSULTING PLACE

FRANCE · COMPANY · INCORPORATED 2014-02-10
KYBE ID: FR-800287989 · 800287989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING PLACE
fr_insee
800287989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-10
fr_insee
17 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE MOUGEOTactiveANNE LUCIENNE MOREAUdissolvedBOISBEREAUdissolvedCHRISTIAN DUPINdissolvedCHRISTOPHE BERNARD MOUILLONactiveELIAS BARASdissolvedELISABETH-MARIE DE BRAQUILANGESdissolvedGEMMJdissolvedHENRI RENE GARAUDdissolvedJALB GROUPdissolvedJBA DEVELOPPEMENTdissolvedJEAN CLAUDE FAUREactiveJLO DEVELOPPEMENTdissolvedLA SAGNEdissolvedLES MINOTSdissolvedLOC ASPdissolvedLOC AZURdissolvedMARIA ANALIA SIMOESdissolvedMARIE-CHRISTINE CHASTANTdissolvedMARINE GRAIMONTdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JBA ASSET MANAGEMENTDirigeant—France registry
JBA DEVELOPPEMENTDirigeant—France registry
FRANCK JEAN-CLAUDE MARCEL PingotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100