DOSSIERS / PRO CONSULTING
← SearchExport PDF
Company dossier

PRO CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911028546 · 911028546 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PRO CONSULTING
fr_insee
911028546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
32 AV LAENNEC, 93380 PIERREFITTE-SUR-SEINE
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Companies at this address

113 total

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

2FactiveABDERRAHMANE TRAIKIAdissolvedADDIMEXactiveADM BATdissolvedADMIN-CONSEILactiveANL CONSULTINGdissolvedARTISANS PARISIENSdissolvedAS RENOVATIONdissolvedA.V.B. TRADINGdissolvedAZADI NAGORdissolvedA.Z CONSEILdissolvedBAM ETANCHEdissolvedBAT IVANdissolvedBCM BATdissolvedBE QUALITYdissolvedBMSdissolvedBONdissolvedBOSS FOURNITURESactiveCENTRAL BAT APactiveCHEEMA ELECdissolved

+93 more

Connections

9 links
Shared operator — likely the same administrator
OLIGO SAShared officer / director · 10 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ДРІМЗ ПАРТНЕРСТВО"Shared officer / director · 10 share thisK. DEEPAK EDUCATION CONSULTANShared officer / director · 10 share thisS.R TRANSPORTShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BLUE NILE"Shared officer / director · 10 share thisBRENTWOOD INVEST S.LShared officer / director · 10 share thisSK GROUPSShared officer / director · 10 share thisWE ASSISTShared officer / director · 10 share thisJ.A ELECShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
KUMAR DEEPAKPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KUMAR DEEPAK (officer) matches PEP Deepak Kumar — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100