DOSSIERS / CABINET CONSEILS ET FINANCEMENTS
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Company dossier

CABINET CONSEILS ET FINANCEMENTS

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829503226 · 829503226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET CONSEILS ET FINANCEMENTS
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829503226
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-09
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2020-12-23
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174 AV DE LA LIBERATION, 54000 NANCY
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66.19B
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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
AURELIEN CLEMENTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC CONSEIL ET FINANCEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off