DOSSIERS / 1A CONSEIL
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Company dossier

1A CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813736451 · 813736451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1A CONSEIL
fr_insee
813736451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-25
fr_insee
146 RUE MONTMARTRE, 75002 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABRICOactiveA CLAIRE VOIEdissolvedAMELIE NEGRIERactiveANCHORAGE HERITAGEdissolvedASTELLEactiveCAP FERRET INVESTdissolvedCARTON NYLON COTONdissolvedCFI 3dissolvedCFI 4dissolvedCFI 5dissolvedCFI IIdissolvedCIOTAT LUMIEREdissolvedCONSEIL NATIONAL CULTURE ARABEdissolvedCOPR 146 RUE MONTMARTRE 75002 PARISactiveDOMINIQUE BONANdissolvedDOMINIQUE MARC JEAN-BAPTISTE LAVILLAINEdissolvedEMI 10 RUE VOLTAIREactiveEMI INVESTdissolvedEMMANUEL HENRI RENE ESLINdissolvedENOWE C&Idissolved

+28 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL OhanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100