DOSSIERS / CONSULTING QUEST
← SearchExport PDF
Company dossier

CONSULTING QUEST

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809523707 · 809523707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSULTING QUEST
fr_insee
809523707
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-10
fr_insee
147 RUE DE BERCY, 75012 PARIS
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGP FERROactiveALAIN AUFFRAYdissolvedALEXIANE GRASactiveALEXIS JEAN CLAUDE BERTAGNAdissolvedANDRE GEORGES MICHEL THOLOMIERdissolvedAVE ROMAdissolvedBACH ASSOCIESdissolvedBARAHEMAdissolvedBERNARD VIAUDdissolvedCENTRE FRANCAIS ENSEIGN ADAPTEactiveCHANG REMIdissolvedCHRISTIAN LABARDENSactiveCLAIRE ARIANE RANCHONdissolvedCOSME PAUL MATTHIEU VALLETdissolvedCRAIG MORRISONdissolvedCYRIL GUY JOSEPH BENECHEdissolvedDANIELA LIVIA HOMESCOdissolvedDELTA DBESdissolvedDOKITdissolvedEMMANUEL JEAN-MARIE RUSTEdissolved

+64 more

People with significant control

3 people
NameRoleFromSource
LAURENT REGIS DIDIER THOMASDirecteur général délégué—France registry
Paul BernardDirecteur général délégué—France registry
HELENE LaffittePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100