DOSSIERS / CONSEIL PRO.FI
← SearchExport PDF
Company dossier

CONSEIL PRO.FI

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847551736 · 847551736 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL PRO.FI
fr_insee
847551736
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-23
fr_insee
78 AV DE PARIS, 92320 CHATILLON
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M'HAMMED KEBAILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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