DOSSIERS / FR CONSULT
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FR CONSULT

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827570409 · 827570409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FR CONSULT
fr_insee
827570409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-08
fr_insee
2 RUE JEAN VIGO, 06200 NICE
fr_insee
82.99Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN BERNETdissolvedAMINA BERSAEVNA GOULIEVAactiveAMINAT MAGOMEDOVNA APAYEVAactiveARTAK SHALJYANactiveAZIZ RACHIDactiveAZUR AUTO GTdissolvedCHEMSEDDINE JEMAIdissolvedC.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolvedERIC PIERRE GUY VILAINdissolvedESSEF DECOdissolvedFRANCOIS MAX XAVIER CORDIERdissolvedGRAINE D ETOILEactiveGVOZDIEV VALERIIactiveHBARDI COIFFUREdissolvedJEAN-CLAUDE EMILE BOUQUERELdissolvedJEAN EUGENE HENRI LAGARDEdissolvedJEAN PIERRE SEGURAdissolvedJET CAR WASHdissolvedKAIS M'HAMDIdissolvedKHALID VATSAEVdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LYUBKA MLADENOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100