DOSSIERS / CT CONSEILS
← SearchExport PDF
Company dossier

CT CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847840089 · 847840089 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CT CONSEILS
fr_insee
847840089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-31
fr_insee
21 RUE DE BELLEVUE, 35510 CESSON-SEVIGNE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN THOMASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.C. CONSEILS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100