DOSSIERS / CABINET CONSEIL EN MICRONUTRITION & PSYCHONUTRITION
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Company dossier

CABINET CONSEIL EN MICRONUTRITION & PSYCHONUTRITION

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831670526 · 831670526 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET CONSEIL EN MICRONUTRITION & PSYCHONUTRITION
fr_insee
831670526
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-28
fr_insee
2018-07-11
fr_insee
18 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
86.90F
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGIR ENSEMB POUR UNE FRANCE DE TOUTES LES COULEURSactiveANNE LEGENDREactiveANNE NOELLE BECHARDdissolvedBENJAMIN GARBIdissolvedCABINET DU DOCTEUR SYLVIA MICHELdissolvedFRANCK SELTENSPERGERdissolvedGUILLAUME LARUELLEdissolvedHAFCA TIRICHINEdissolvedHUGO BOB DRIVIEREdissolvedJENIFER MARIE KATHLEEN VISENJOUXactiveKELSANG DREULMAdissolvedMARIE KATHLEEN JENIFER PELAGEactiveNADIR SAAD BOUZIDdissolvedOYAdissolvedPAUL BLINDactiveRJPARTNERactiveSAMIR MAHDAOUIdissolvedSCI DU 18 RUE PIERRETdissolvedSYND COPROPRIETE 18 RUE PIERRETactiveSYNDICAT DE COPROPRIETE PIERRETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANNE LUCASAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANNE LUCAS (officer) matches PEP Ann Lucas — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off