DOSSIERS / JUBILE CONSEILS
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Company dossier

JUBILE CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849653316 · 849653316 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
JUBILE CONSEILS
fr_insee
849653316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-01
fr_insee
2022-03-04
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79 BD DU MONTPARNASSE, 75006 PARIS 6
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT RaymondAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RV CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT Raymond (officer) matches PEP Vincent Raymond — Q66501441. 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

Insolvency timeline

1 events
Dissolved / struck off