DOSSIERS / CONSEIL D'EXPERT
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Company dossier

CONSEIL D'EXPERT

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879554863 · 879554863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL D'EXPERT
fr_insee
879554863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-04
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35 CRS PIERRE PUGET, 13006 MARSEILLE
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69.20Z
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTERRE COACHINGactiveATELIER COQUELICOT & COactiveBIRD FORMATIONdissolvedCAROLINE ANNE ISABELLE YBORRAdissolvedCECACdissolvedCHAUVE YANAI STUDIO SASactiveDS INVESTdissolvedIGNISactiveJOEL MARIUS FRANCOIS DOREYdissolvedLE COLOMBIERdissolvedMAXIME NASRATYactiveMIKAEL GUEVIGUIANdissolvedOLIVIER MANENTIactiveOPALITUDEdissolvedRENAISSANCE FORMATIONdissolvedSCI BELLEGARDEdissolvedSCI CAROLINE VdissolvedSCS D1SdissolvedSOFIASSURdissolvedWEDO COACHING & CONSEILactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID SIAHOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100