DOSSIERS / RISQUES QUALITE & CONSEILS
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RISQUES QUALITE & CONSEILS

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812196558 · 812196558 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RISQUES QUALITE & CONSEILS
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812196558
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-25
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58 AV DE LA GRANDE ARMEE, 58-60, 75017 PARIS
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66.29Z
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€10,000
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Companies at this address

87 total

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

2 EASY HOLDINGdissolvedABACUS FINANCE CONSEILdissolvedAERO 8dissolvedAF PORTAGEactiveALORATIOdissolvedALZYRdissolvedARTELIGNEdissolvedARTISANS MULTISERVICESdissolvedART & LUXURYdissolvedASRdissolvedAVAC SARLdissolvedAYCOMPANYdissolvedBDS & ASSOCIESdissolvedBG FLEX SERVICESdissolvedBIENVEAdissolvedBLACK MOTION MEDIAdissolvedBS & PARTNERSdissolvedCABINET SERREUILLEdissolvedCALORITEC SASdissolvedCAPVALUSdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
MILLA-ROSE AGENCYShared officer / director · 7 share thisLA COMTESSINEShared officer / director · 7 share thisS-FORMALITESShared officer / director · 7 share thisBOSS LADY COMMUNICATIONShared officer / director · 7 share thisDYNAMICS HIShared officer / director · 7 share thisDECO VENTURAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100