DOSSIERS / CONSEIL PROTECTION RISQUES
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CONSEIL PROTECTION RISQUES

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879404333 · 879404333 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL PROTECTION RISQUES
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879404333
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-26
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84 RUE DE LODI, 13006 MARSEILLE
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66.22Z
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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

73 total

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

1 2 3 ESPOIRactiveADALABactiveALEXANDRA LAVOISEactiveALPHONSEactiveARNAUD SIMONdissolvedASS INTERACTIVE EPICURIENS NOVATEURSactiveASSO TRANSCENDANCESactiveATELIER CLAIRE SIMONactiveB2LdissolvedBATI MASSILIAdissolvedC3A FRANCEactiveCHARLOTTE ARDOUINactiveDATA FOR GOOD PROVENCEactiveDAVID MIKAEL OBADIAdissolvedEXA COURTAGEdissolvedFEURGARD LOICactiveFRANCOIS STELLAactiveFREQUENCE SOINSactiveGabriel Maxime Andréa CORBIERactiveGROUP RECHER MALAD NEVROMUSCULactive

+53 more

People with significant control

1 people
NameRoleFromSource
HENRI ESPINASSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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