DOSSIERS / FD CONSEIL
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Company dossier

FD CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878308675 · 878308675 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD CONSEIL
fr_insee
878308675
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-21
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7 RUE ALEXANDRE CABANEL, 75015 PARIS
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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.

Companies at this address

74 total

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

ALEXANDRE BANOSactiveANDRE JOSSUdissolvedANNE ISABELLE SYROTAdissolvedANNE LACOSTEactiveASSO FONDATION VALMORALactiveAVELVAT CONSULTINGactiveBATAILLE LEMAIRE CONSERVATIONdissolvedBENSION CABELIactiveBRACONNIERdissolvedCABINET D'ARCHITECTURE PHILIPPE ROSdissolvedCELINE CLAUDE FRANCO RIEUPETactiveCOVISIXTdissolvedD. EL TAYEB FREMICOURT.dissolvedEVEREST PRODUCTIONSdissolvedGLCdissolvedGUILLAUME MARIE GATIEN GUILLAUME DUPONTdissolvedHOLE IN ONE INVESTactiveISABELLE TRANCHIMANDdissolvedJEAN ANNE JULIEN LEMAIREdissolvedJEAN FRANCOIS LASSIAZactive

+54 more

People with significant control

1 people
NameRoleFromSource
FRANK DeshayesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100