DOSSIERS / PRO SOLUTIONS CONSEIL
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Company dossier

PRO SOLUTIONS CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983222720 · 983222720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO SOLUTIONS CONSEIL
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983222720
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active
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Simplified joint-stock company (SAS)
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2024-01-09
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98 QUAI du marechal Joffre, 92400 Courbevoie
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70.22Z
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€1,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marc MauricePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc Maurice (officer) matches PEP Maurice Marc — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100