DOSSIERS / VERSI CONSEIL
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VERSI CONSEIL

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833634264 · 833634264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
VERSI CONSEIL
fr_insee
833634264
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-28
fr_insee
2020-12-15
fr_insee
12 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Companies at this address

63 total

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

AFG FINANCEactiveALTSHIFTdissolvedAP2JdissolvedATALIAN SERVICES PARTAGESdissolvedAUTOREFLEX.COMdissolvedBARGAIN FORMALITESdissolvedBASIXdissolvedBIOFOODNUTRITIONdissolvedCONSEIL STRATEGIE COMMUNICATION ET NEGOCEdissolvedCP IVdissolvedDALIdissolvedEDI-LEGdissolvedERIPHILdissolvedFEDER NAT CIES THEATRE ANIMATdissolvedFINAGEdissolvedFINANCIERE DU VALEMBERTdissolvedFONCIERE DU VALEMBERTactiveGRAAL FINANCESactiveGROUPE VOLTAIREactiveHEMISPHERE DROITdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
SCI AURELIEShared officer / director · 11 share thisSCI DU VILLARDShared officer / director · 11 share thisSCI ANJOUShared officer / director · 11 share thisSCI CESOMAShared officer / director · 11 share thisREAUMURShared officer / director · 11 share thisGROUPT FORESTIER DE LA VALLEE DE LA CUREShared officer / director · 11 share thisWRIGHTShared officer / director · 11 share thisSCI LE BON COTE DU MEHNIRShared officer / director · 11 share thisGAEC DE LA LANDEShared officer / director · 11 share thisSCI PIERRE & CHATEAUShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE FrançoiseAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off