DOSSIERS / CONSEILS SUD 13
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Company dossier

CONSEILS SUD 13

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839571742 · 839571742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEILS SUD 13
fr_insee
839571742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-14
fr_insee
216 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2I AZUREENNE ISOLATION INDUSTRIELLEdissolvedACTION FRANCE SECURITEdissolvedAD SERVICESdissolvedAMI ETANCHEITEdissolvedAMSRT & COdissolvedANGELO TUFOdissolvedB 2activeBAT PROdissolvedBEAU SOL ET PEINTUREdissolvedBERKSOdissolvedBK TRANSPORTS SERVICESdissolvedCELSAF 13dissolvedCICEK CONSTRUCTIONdissolvedCONSTRUCTION PHOCEENNEdissolvedCONSTRUCTION SLKdissolvedDM RENOVATION 13dissolvedDOGAN CONSTRUCTIONdissolvedDREAM BATS LUXURYdissolvedELECTRICITE ILLUMINATION MAINTENANCEdissolvedENSEIGNE DEVANTURE VITRINEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ZIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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