DOSSIERS / FR CONSEIL
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Company dossier

FR CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813029972 · 813029972 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
FR CONSEIL
fr_insee
813029972
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-12
fr_insee
2022-03-29
fr_insee
5 ALL DU MOULIN VERT, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PEYREJOLIShared registered address · 2 share thisSNC 32 SUNGESTShared officer / director · 6 share thisSNC 31 SUNGESTShared officer / director · 6 share thisSNC 34 SUNGESTShared officer / director · 6 share thisSNC 33 SUNGESTShared officer / director · 6 share thisSNC 35 SUNGESTShared officer / director · 6 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
JEAN FRANCOIS ROUSSELYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS ROUSSELY (officer) matches PEP Jean-François Roussel — Q66499604. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off