DOSSIERS / SARL INVESTISSEMENT CONSEIL
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Company dossier

SARL INVESTISSEMENT CONSEIL

FRANCE · COMPANY · INCORPORATED 1989-10-16
KYBE ID: FR-950377879 · 950377879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL INVESTISSEMENT CONSEIL
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950377879
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dissolved
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Limited liability company (SARL)
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1989-10-16
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2020-05-25
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20 RUE DES FAINES, 70000 NOIDANS-LES-VESOUL
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66.19B
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€5,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BELPERINAdministrateur—France registry
JACKY BAGUEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACKY BAGUE (officer) matches PEP Jacky Bague — Q66500316. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off