DOSSIERS / CONSULT OFFICE
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CONSULT OFFICE

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824792212 · 824792212 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSULT OFFICE
fr_insee
824792212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-06
fr_insee
2020-12-23
fr_insee
15 RUE DU PRE LA REINE, 15-17, 63100 CLERMONT-FERRAND
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 G AUVERGNEactiveABC DEMENAGEMENTSdissolvedAFD63activeAGRIBOISVALEURdissolvedAKPLA SECURITE PRIVEEdissolvedALLIANCE PROMOTION AUVERGNEdissolvedAMO EACL FRANCEdissolvedAPROJOB AUVERGNEactiveAS ISOLATIONactiveATOUT TRAVAUXdissolvedAUVERGNE RENOVATIONdissolvedAUVERGNE SECURITE SERVICEdissolvedAUVERGNE TRAVAUX FORESTIERSdissolvedAXOLTIS PHARMAactiveBANGREdissolvedBFORMATIONSdissolvedCENTRE PROPRETEdissolvedCLARUS NETWORKSdissolvedCLER SECURITEdissolvedDAUBIGNARD COUVERTUREdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
Jaime Rafaël VASQUEZPrésident—France registry
PASCAL BOHERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off