DOSSIERS / CONSEILS & SERVICES
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CONSEILS & SERVICES

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902000314 · 902000314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEILS & SERVICES
fr_insee
902000314
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
24 RUE MAYET, 75006 PARIS
fr_insee
70.22Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACA CLEANactiveACCESS FORMdissolvedAGR-INVESTdissolvedA.L.B ALLIANCEdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedALPHA COMPAGNY RESEAUXdissolvedANNE BELHEURdissolvedANTHONY MONTAGUE BANKSdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
JEAN AounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100