DOSSIERS / CONSEILS SERVICES
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CONSEILS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820465706 · 820465706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEILS SERVICES
fr_insee
820465706
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-23
fr_insee
23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS
fr_insee
82.99Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3A COCdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved"3S OPALE"dissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
ISSAM ZemezmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100