DOSSIERS / CASH-FLOW CONSEIL
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Company dossier

CASH-FLOW CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934861048 · 934861048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH-FLOW CONSEIL
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934861048
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-04
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4 SQ Henry Paté, 75016 Paris
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DIOGO FRANCISCO DA COSTA ABREUactiveGREENSTONEdissolvedGROUPE FLEURY ET ASSOCIESactiveJEREMY JEAN HUBERT OGERdissolvedLAURENT FROISSART CONSEILdissolvedLUCIEN LHERMETTEdissolvedMARIE LAURE YANSOUNdissolvedMARIE NOELLE YANSOUNIactiveMARK LEVINSONactiveMGSAactiveMYRNA KHAWAMdissolvedNAGUI MESSADIdissolved[ND]dissolved[ND]activeNicolas Gérard Marie BordryactiveOLIVIER COQUELIN DE LISLEdissolvedPAUL SERGE ESTIVALactiveSCI DU ROCHERdissolvedSOC EXPLOIT COMMERCIAL ALIMENT MARTYRSactiveYONI TAIEBactive

+1 more

People with significant control

1 people
NameRoleFromSource
Nicolas BOUËTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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