DOSSIERS / CONSULT CONSEILS
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CONSULT CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831644059 · 831644059 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSULT CONSEILS
fr_insee
831644059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-25
fr_insee
2019-04-01
fr_insee
46 AV DES TERNES, 75017 PARIS 17
fr_insee
70.22Z
fr_insee
€1,500
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.

ACTION COACH EMPLOI CONSEILdissolvedAEROMEGdissolvedAIR. MdissolvedBASTIDES ET CHALETSdissolvedBRUXELLES CLICHYdissolvedBUILDIMdissolvedCAPITAL CINEMA DISTRIBUTIONdissolvedCAPITAL CINEMA PRODUCTIONSactiveCHANGEMENT DE DECORdissolvedDAHOdissolvedDARTOITdissolvedDF FOODdissolvedELNOdissolvedENGHIEN 28activeEPIdissolvedEPINEdissolvedFINANCIERE WAGRAMdissolvedFONCIERE SEGOdissolvedFONCIMARdissolvedGOZOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARIA Baptista GarciaAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULTANTS CONSEILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off