DOSSIERS / STRATEGIE CONSEIL INVESTISSEMENT
← SearchExport PDF
Company dossier

STRATEGIE CONSEIL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805226792 · 805226792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STRATEGIE CONSEIL INVESTISSEMENT
fr_insee
805226792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-17
fr_insee
142 RUE DE RIVOLI, 75001 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

0 A 1active2G CONSULTINGdissolved2G TRANSACTIONSdissolved7 VALUE ADDING SERVICESdissolvedA4NGER - ASSETS MANAGEMENTactiveAB AVIATION SERVICESactiveABDERREZAK FODILdissolvedAB DISTRIBUTIONactiveAB INVESTactiveACADEMIE DE REIKI JAPONAISdissolvedAchille Auguste Frédéric Marie CrepyactiveAC LATITUDEdissolvedACT & PLAY SBdissolvedAD ASTRA STUDIOactiveADG RECORDSdissolvedAD - LOGISTICSdissolvedADORIMMOdissolvedADVENIREactiveADVICE BERATUNG CONSEILdissolvedAEROCONTACTdissolved

+942 more

People with significant control

1 people
NameRoleFromSource
SANDRINE CourelPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

Risk journey — why 22?

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