DOSSIERS / CONSEIL EN PEVELE
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Company dossier

CONSEIL EN PEVELE

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900371386 · 900371386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL EN PEVELE
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900371386
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dissolved
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Limited liability company (SARL)
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2021-06-17
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16 AV DE LA LIBERATION, 59310 ORCHIES
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69.20Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER DESBONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIGONE CONSEIL EN PEVELE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100