DOSSIERS / GF CONSEILS D EXPERTS & ASSOCIES
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GF CONSEILS D EXPERTS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-809673668 · 809673668 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GF CONSEILS D EXPERTS & ASSOCIES
fr_insee
809673668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-10
fr_insee
6 RUE DE ROME, 75008 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

6RR CONSEILactiveAESUSdissolvedAMANDINE PARAactiveASS NAT JURISTES D'ENTREPRISEactiveBERNARD GUILLAUMEactiveBF CONSEILS D'EXPERTS & ASSOCIESdissolvedBLACKMIRdissolvedBUREAUTIQUE SERVICES DEVELOPPEMENTactiveCLAUDE MAAREKactiveCLEMENT TOURON ET COMPAGNIEdissolvedCTRE GEST FORMATION CENTRE GESTION DROITactiveDE LA RIVIERE GUY CHEREILdissolvedDOCTEUR AMANDINE PARAdissolvedDROIT DEVELOP ECONOM AFRIQUE FRANCOPHONEactiveECOLE NATIONALE DU DROIT DE L'ENTREPRISEactiveETS DALMARD CONFECTIONdissolvedFACONNAGE D EBANGEdissolvedFINANCIERE TOURONactiveGESTION IMMOBILIERE DE COLOMBESdissolvedGROUPE MIND7dissolved

+85 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME JULIEN FayetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BF CONSEILS D'EXPERTS & ASSOCIES · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100