DOSSIERS / 16 CONSULTING
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Company dossier

16 CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948602727 · 948602727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
16 CONSULTING
fr_insee
948602727
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-09
fr_insee
88 AV des Ternes, 75017 Paris
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85.51Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolvedALAIN MUCKENHIRN ARCHITECTEdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
Lior REIHANIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100