DOSSIERS / CARD SERVICES CONSULTING
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Company dossier

CARD SERVICES CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822129367 · 822129367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CARD SERVICES CONSULTING
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822129367
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-22
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1017 AV de Fès, Les vergers de Malbosc N26, 34080 Montpellier
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66.19B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CEDRUSShared registered address · 2 share thisCEDRUSShared officer / director · 11 share thisETABL PRIVE ENSEIGNEMENT SUPERIEURShared officer / director · 11 share thisAS CAPITAL PARTNERSShared officer / director · 11 share thisSAS ARCHIMEDE CONSTRUCTIONShared officer / director · 11 share thisSCCV OLIVIAShared officer / director · 11 share thisPOIDS DU ROIShared officer / director · 11 share thisPATIO QUATTRO CAMINIShared officer / director · 11 share thisG3 CONSTRUCTIONShared officer / director · 11 share thisG3 FINANCEShared officer / director · 11 share thisGS PROMOTIONShared officer / director · 11 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
SAID ASSOUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100