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Company dossier

CONSEILS ET STRATEGIES

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893484006 · 893484006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCONSEILS ET STRATEGIES

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Registration893484006

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-27

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Registered address142 AV JEAN CHAUBET, 31500 TOULOUSE

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CONSEILS ET STRATEGIES FRANCEdissolved J.R.I HOLDINGdissolved JR IMMOdissolved JR IMMO GESTIONdissolved JR INVESTdissolved JYB HOLDINGdissolved L'EMPREINTEdissolved LE VRAI SYNDICdissolved MARIPOSAdissolved MT FINANCESdissolved [ND]dissolved [ND]dissolved ODB HOLDINGdissolved REPRO-LASERdissolved SARL ART ENRGIEdissolved SYNDIC TOULOUSE DBRSdissolved TOULOUSE FINANCEMENT COURTAGEactive

People with significant control

1 people

Name	Role	From	Source
THEO SANCHEZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEILS ET STRATEGIES FRANCE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100