DOSSIERS / EQUITY STORY CONSEIL
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Company dossier

EQUITY STORY CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829432301 · 829432301 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUITY STORY CONSEIL
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829432301
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-04
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23 AV FOCH, 75016 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedARKANIAdissolvedAVIA ARMANDdissolvedCABINET TAILLYdissolvedCASTELCADETdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDE RENE LEVYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactiveFRANCIS BOURCIERdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
DIANE MARIE MARGUERITE Lorenchet De MontjamontPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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