DOSSIERS / AIDE CONSEILS EL
← SearchExport PDF
Company dossier

AIDE CONSEILS EL

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917748709 · 917748709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDE CONSEILS EL
fr_insee
917748709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-22
fr_insee
22 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
69.20Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE LEVILLAINPrésident—France registry
LOIC PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIDE CONSEILS MONDONVILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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