DOSSIERS / TIRESIAS CONSULTING
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Company dossier

TIRESIAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803405083 · 803405083 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TIRESIAS CONSULTING
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803405083
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-17
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2020-05-20
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18 RUE DE DOUAI, 75009 PARIS 9
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE RousseauAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Rousseau (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Rousseau (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off