DOSSIERS / PROCONSEIL PLUS
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Company dossier

PROCONSEIL PLUS

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984758318 · 984758318 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROCONSEIL PLUS
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984758318
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active
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Simplified joint-stock company (SAS)
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2024-02-21
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16 RUE Pasteur, 95270 Noisy-sur-Oise
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thierry OCCELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Thierry OCCELLI (officer) matches PEP Thierry Occelli — Q66499599. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100