DOSSIERS / LE CONSEILLANT
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Company dossier

LE CONSEILLANT

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821912300 · 821912300 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE CONSEILLANT
fr_insee
821912300
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-04
fr_insee
12 RUE VIVIENNE, LOT 3, 75002 PARIS
fr_insee
70.22Z
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€1,000
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Companies at this address

181 total

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

3G ELECactiveA.B.C.COACHS SPORTIFSdissolvedAC INVESTactiveAFFI PLUSdissolvedAGORA VERTEactiveAIMEBE & COdissolvedAIRPELAGO FRANCEdissolvedALBUM PARISdissolvedALM10dissolvedALM14dissolvedALMA VCactiveALTAIR SERVICESdissolvedALTA MAUNAdissolvedA.LUMAdissolvedAMINE GABRIEL NAJIDactiveAPAMactiveARS LONGA ANTICSdissolvedART ET HERITAGEactiveARTICA PARTICIPATIONSactiveATELIER MAYANNE TRIASdissolved

+161 more

Connections

8 links
Shared operator — likely the same administrator
TGT Verwaltungs-GmbHShared officer / director · 9 share thisZambala Pinguin Beteiligungs-GmbHShared officer / director · 9 share thisBOITE ROUGEShared officer / director · 9 share thisKohlhage Fasteners Verwaltungs-GmbHShared officer / director · 9 share thisMark Schreiber Reisebüro Trans Global Tours e.K.Shared officer / director · 9 share thisAutoimpuls GmbHShared officer / director · 9 share thisPLANETE MEDShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/FR-821912300/network.

People with significant control

1 people
NameRoleFromSource
MARC SchreiberPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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