DOSSIERS / CONSEIL US
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Company dossier

CONSEIL US

FRANCE · COMPANY · INCORPORATED 2019-01-29
KYBE ID: FR-847807625 · 847807625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEIL US
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847807625
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active
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Simplified joint-stock company (SAS)
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2019-01-29
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1 CHE DU VALLON, 83210 BELGENTIER
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAPTISTE DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOS CONSEIL US · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100