DOSSIERS / CONSEIL PROBAT
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CONSEIL PROBAT

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825094006 · 825094006 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSEIL PROBAT
fr_insee
825094006
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-19
fr_insee
2017-08-18
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1 CTRE COMMERCIAL LA TOUR, 93120 LA COURNEUVE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANAN ABDULAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 65?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score65/100

Insolvency timeline

1 events
Dissolved / struck off