DOSSIERS / CONSEIL@PLUS
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Company dossier

CONSEIL@PLUS

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835146051 · 835146051 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CONSEIL@PLUS
fr_insee
835146051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-06
fr_insee
2024-10-31
fr_insee
42 BD DE LA BASTILLE, 75012 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN PATRICK ALAIN PATRICK OLIVIERdissolvedARCANIAactiveashraf khalilactiveBATIMENT GENERAL CONSTRUCTIONdissolvedBATTEOdissolvedBLANCHE TOUSSAINTdissolvedBXFRAactiveCISCO COMPAGNIE INTERNATIONALE DE SERVICES ET DE COMMERCEdissolvedCOMMAIN FRANCEactiveCONSORTIUM OCCMIM-CIPactiveCREAPLAY X 4activeEPILOGUSdissolvedESTACE 2025activeHERVE MINIOU CONSEIL ET COMPTABILITEactiveHOUPPEdissolvedJLM ENGENIERINGdissolvedJULIETTE DAIREdissolvedKBMdissolvedLIANE INCdissolvedMARIE NOELLE MARIE-NOELLE THYRIONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MARC HenryAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Henry (officer) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off