DOSSIERS / CONSEILS ET ASSURANCES ENTREPRISES
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CONSEILS ET ASSURANCES ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949976203 · 949976203 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3FinancialsSources

Key facts

active
CONSEILS ET ASSURANCES ENTREPRISES
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949976203
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active
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Simplified joint-stock company (SAS)
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2023-03-20
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109 BD Malesherbes, 75008 Paris
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66.22Z
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1
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€1,000
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Companies at this address

30 total
ARLETTE ROYER-BEGOTdissolvedAURELIE VINCENTdissolvedCLEMENT LUCASdissolvedCONSEILS ET ASSURANCEdissolvedFLORENCE FRACHONactiveFRANCOISE BRUTZKUSdissolvedFREDERIC RILLIARDdissolvedGAELLE SERFATYdissolvedGILBERT COHEN BALALOUMdissolvedGILBERT DHUMERELLEdissolvedGUILLAUME BLANC-JOUVANdissolvedJ.2.S.IdissolvedJEAN COUTURONdissolvedKARINE YAEL CHOCRONactiveLAURENT HENRIOdissolvedMARIE RAOUL-DUVALdissolvedMARINE LARTIGUEactiveMARTINE BOUAZIZactive[ND]active[ND]active

+10 more

Connections

10 links
Shared operator — likely the same administrator
DATA SYSTEMShared officer / director · 11 share thisSCI STEIRNAShared officer / director · 11 share thisAPPARTEMENT CHOCRONShared officer / director · 11 share thisD.C. PARIS DRIVERShared officer / director · 11 share thisCONSEILS ET ASSURANCEShared officer / director · 11 share thisSCI PARIS RENAISSANCEShared officer / director · 11 share thisAXIOM INGENIERIEShared officer / director · 11 share thisECO CONCEPTShared officer / director · 11 share thisSCI SOCIETE CENTRE MEDICAL VERT GALANTShared officer / director · 11 share thisIN FUTURAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
David ChocronPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEILS ET ASSURANCE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€77,045€1,382€35,870—
2023€25,850€-10,140€25,000—
From official financial statements filed with the registry.