DOSSIERS / CONSIGLIERE
← SearchExport PDF
Company dossier

CONSIGLIERE

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848108163 · 848108163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSIGLIERE
fr_insee
848108163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-21
fr_insee
4 RUE Contades, 67300 Schiltigheim
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABEMOR ORGANISATIONdissolvedALPHA ENTERPRISEdissolvedASSISTANCE IMMOdissolvedAYDINdissolvedBATI MUSTdissolvedBERNARD ET NELLY LEDIENdissolvedBFactiveBOZ IMMOBILIERdissolvedBRIDGING VIRTUALITY AND REALITYdissolvedBRIGADE ELECTRONIQUEdissolvedCamille SCHOHNactiveCHARLES OTTactiveCML FRANCEdissolvedCONSEILS ET EXPERTISESdissolvedDANACI GROUPEactiveDAVID PIERRATactiveDEFRAdissolvedEKOL FACADEdissolvedEPSOdissolvedEURO TRAVAUXdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MONTEIROPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100