DOSSIERS / AS CONSEIL
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Company dossier

AS CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884104878 · 884104878 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS CONSEIL
fr_insee
884104878
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-10
fr_insee
123 RUE TETE D'OR, 69003 LYON
fr_insee
69.20Z
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1
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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

51 total

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

ALBAN TANGUY BENJAMIN LIGEROTactivealexandre daniel royactiveANTOINE CARLE AVOCATSdissolvedArnaud Jean LerouxactiveARTURO MAURICIO JIMENEZ GUIZARdissolvedBGSdissolvedBRIGITTE ACCOMANDOdissolvedCHRISTINE MARQUEZactiveCLAUDE LUCIEN ELIE BERGERdissolvedCOPROPRIETEactiveCOURSE'O'LARGEactiveDANIELLE GAGNEdissolvedDE ROQUETAILLADEdissolvedEURL MARION CARELdissolvedFABIEN MBIDAdissolvedFANNY CHLOE CODEREYdissolvedFLORENCE SERRAactiveFRANCOIS-XAVIER RAVRYactiveGEORGETTE BESSETdissolvedHUGUETTE BERGERONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SOPHIA BOUBAKRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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