DOSSIERS / IDEN CONSEILS
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Company dossier

IDEN CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835369976 · 835369976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDEN CONSEILS
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835369976
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dissolved
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Limited liability company (SARL)
fr_insee
2018-02-12
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21 BD POISSONNIERE, 75002 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
C.M.L.dissolvedDIVENEMENTdissolvedFABIANI & ASSOCIES - ASSUREURS CONSEILSdissolvedFRANCE GLOBAL RELOCATIONactiveGK PATRIMOINEdissolvedHELMAactiveHELMA RELOCATION FRANCEdissolvedHOCHE COURCELLES ASSURANCES S.AdissolvedI WAS THEREdissolvedJEAN JACQUES SCHNELLdissolvedJEAN JULES SCHNELLdissolvedJONATHAN THOMAS JOSEPH BERDAHdissolvedJONFAdissolvedKATHRIN HERY ARCHITECTEdissolvedKATHRIN KISSENBECKdissolvedLC CORNERdissolvedLEA LEBRATIdissolvedLE PICKLEBALL CLUB SASactiveLMC INVEST SCdissolvedLUCCA CHRISTIAN DOMINIQUE FABIANIdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ANDRE PestanaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100