DOSSIERS / FRANCOIS KALFON CONSEILS
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FRANCOIS KALFON CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917578049 · 917578049 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRANCOIS KALFON CONSEILS
fr_insee
917578049
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-18
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolved

+502 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS KalfonPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS Kalfon (officer) matches PEP François Kalfon — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Kalfon (officer) matches PEP François Kalfon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100