DOSSIERS / CONSULTING GROUP EXPORT IMPORT INTERNATIONAL
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CONSULTING GROUP EXPORT IMPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803696319 · 803696319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING GROUP EXPORT IMPORT INTERNATIONAL
fr_insee
803696319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-23
fr_insee
111 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
35.14Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

877 total

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

11 PRESTIGEdissolved150 PEINT BATactive2DDIRECTactive2 F AUTOdissolved2U2C FRANCEdissolved3ACPFdissolved6WINGSdissolvedAALBORGdissolvedA & A SERVICESdissolvedABC POLYTECHNIQUEdissolvedABMdissolvedABSISactiveACA REAL ESTATE MANAGEMENTdissolvedAC DECOdissolvedACE CONSULTINGdissolvedACETELdissolvedA C G MULTIMEDIAactiveACITV BATIMENTactiveACTION REPROGRAPHIQUEactiveACTIVANT SOLUTIONS FRANCEdissolved

+857 more

People with significant control

1 people
NameRoleFromSource
ANTONIN Atse YapiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 877 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100