DOSSIERS / CHANGE CONSEIL
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CHANGE CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920589264 · 920589264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHANGE CONSEIL
fr_insee
920589264
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active
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Limited liability company (SARL)
fr_insee
2022-10-20
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5 AV DE LA REINE VICTORIA, 64200 BIARRITZ
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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

24 total
ANTOINE - DIEGOdissolvedAUDREY AMADEactiveBONNA PHLEKactiveCHARLOTTE OVERATHdissolvedCHLOE JEANNE MARIE VAN LOENENactiveCHRISTIAN COUSTILLIERdissolvedChristophe LARRIEU-LACOSTEactiveELIANE LAYdissolvedERREA ITHURBIDEdissolvedEURL CAHETHELdissolvedLA MALACHITEdissolvedMARIA IRALA BRIONESactiveMARIE-CHRISTINE BAUDINdissolvedMARTIAL EMMANUEL BEAU DE LOMENIEdissolved[ND]active[ND]active[ND]activeOLATUAactivePHILIPPE FRANCOIS BOUSCAYROLdissolvedPIERRE LE GRANDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FACONPrésident—France registry
GREGOIRE BOURGEOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100