DOSSIERS / 03 CONSULTING
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Company dossier

03 CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-894455690 · 894455690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2FinancialsSources

Key facts

dissolved
03 CONSULTING
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894455690
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-29
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31 AV DE LA MASSANE, 66000 PERPIGNAN
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46.69C
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3
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
AGORESPACE PYRENEES SARLShared registered address · 4 share thisSCI BORDATTOShared officer / director · 4 share this[ND]Shared registered address · 4 share thisCYCLES VERGESShared officer / director · 4 share thisFOOTY SPORTSShared registered address · 4 share thisFMLCShared officer / director · 4 share thisMAGARTHShared officer / director · 5 share thisLOROBARTShared officer / director · 5 share thisATHLEAD AGENCYShared officer / director · 5 share thisSARL PETETIN MARUCCOShared officer / director · 5 share thisARROKASTAShared officer / director · 8 share thisGAEC DE CARBONNIEREShared officer / director · 8 share thisNOVAZURShared officer / director · 8 share thisJLMShared officer / director · 8 share thisLE ROSSIGNOLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-894455690/network.

People with significant control

3 people
NameRoleFromSource
CLEMENT AGAPITO FRANCOIS MARUCCODirecteur général délégué—France registry
LAURENT MOURETDirecteur général délégué—France registry
⚠ PIERRE VERGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VERGES (officer) matches PEP Pierre Vergès — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,951,037€6,940€477,919—
2023€1,394,378€36,564€549,569—
2022€1,104,032€65,396€436,818—
From official financial statements filed with the registry.