DOSSIERS / CONSEIL LEGAL
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Company dossier

CONSEIL LEGAL

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834652018 · 834652018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSEIL LEGAL
fr_insee
834652018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-16
fr_insee
2022-03-08
fr_insee
16 RUE DES 4 CHEMINEES, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AZA FACADE VITREEdissolvedCDK DEVELOPPEMENTdissolvedDYNATEC INTERNATIONAL GROUP (FRANCE)activeERIC CHARONNAT ORGANISATIONdissolvedI.D.D.I.L.activeINTERVALLEactiveKENZA INSTITUTdissolvedMANIVA FERMETURESdissolvedMANIVA INVESTdissolvedMANIVA SERVICESdissolvedOBJET PUBLICITAIRE IMPORTdissolvedOKALA COMMUNICATIONactiveOLINDA MACHADOactiveOPTIMISactivePARFUMERIE SOINS ESTHETIQUES RELAXATIONdissolvedPARIS SEINE INVESTISSEMENTdissolvedPARIS SEINE OFFICEdissolvedPARIS SEINE PROJETSdissolvedQUASARD INVESTISSEMENTSdissolvedQUASARD TEAMdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD OSMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off