DOSSIERS / CONSULTING IMMOBILIER
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Company dossier

CONSULTING IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951980234 · 951980234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSULTING IMMOBILIER
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951980234
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active
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Simplified joint-stock company (SAS)
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2023-04-28
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281 CRS Lafayette, 69006 Lyon
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVE-ANTHONY DE FILIPPISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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