DOSSIERS / CONSULT PROCTO
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CONSULT PROCTO

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941159147 · 941159147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULT PROCTO
fr_insee
941159147
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-02-24
fr_insee
117 BD Voltaire, 75011 Paris
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68.20B
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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

50 total

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

AHMUD RESHAD KEENOOdissolvedALAN SMITHdissolvedAnna ForestieractiveBEATRICE BAROUdissolvedBERNADETTE BOURDINdissolvedCAD VOLTAIREdissolvedCATHERINE FRANCOISE EL-BAZEdissolvedCELINE ARAUJOactiveCHRISTOPHER BRENT MURRAYactiveCIAP FRANCEactiveCLEMENTINE HENNETIERactiveCYRIL ANDRE PATRICE LOUEactiveDAVID FAVREdissolvedDELPHINE BOESELactiveDENIS CLAUDE COHENdissolvedEMMANUEL JEAN BAPTISTE GEORGES NOLOTdissolvedERBERT CHONGactiveERIC GEORGES LESAGEdissolvedEURO-SERVICES INTERNATIONALactiveFABRICE EMMANUEL SILVAactive

+30 more

People with significant control

2 people
NameRoleFromSource
Ahlem EL MITUIALYDirecteur—France registry
Hausam EL MITUIALYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100