DOSSIERS / CONSULT SASU
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CONSULT SASU

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884120155 · 884120155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULT SASU
fr_insee
884120155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-10
fr_insee
90 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID BADJOUDJactiveABLE JULIE TUILactiveAIMEE-NICOLE LASINactiveANL 92activeANNE PAULE SOPHIE GUILLAUMEactiveBENJAMIN TUILactiveBORIE'S TRANSACTIONS IMMOBILIERESactiveBUTTNER SCHILDE HAAS AGactiveCAROLINE CHRIQUIactiveCAUTION MUTUEL BLANCH TEINTURdissolvedCOMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)activeCOPR 90 92 RUE BAUDINactiveCYCOM GROUPactiveDEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolvedDIKRAN DEGIRMENCIANdissolvedDNBdissolvedDRIVE FOR DREAMdissolvedDYBACREATESdissolvedEDEXA - EDEN EXPERT & AUDITactiveELI & COactive

+64 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES MICHEL MARQUAILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100