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Company dossier

CONSORTIUM INTERNATIONAL DE COMMERCE

FRANCE · COMPANY · INCORPORATED 1990-06-15
KYBE ID: FR-378542765 · 378542765 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSORTIUM INTERNATIONAL DE COMMERCE

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Registration378542765

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-06-15

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Registered address171 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Industry51.4S

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCED DEFENSE CENTRIC SYSTEMSdissolved ANNE LEROLLEdissolved ASSOCIATION DE FORMATION GENERALE EN DROIT ET MARKETINGdissolved AVIVA INTERNATIONALactive BERDAA INVESTdissolved CAPITAL INDUSTRIE & ASSOCIESactive CASH EMPLOISdissolved CDFISactive CENTRE D'ENSEIGNEMENT PRIVE ET PROFESSIONNELdissolved CHAMdissolved CLAES FORNELL INTERNATIONAL CFI GROUP FRdissolved CLAUDE JEAN MARIE MOREAU DE BONREPOSdissolved COGEFRAdissolved COMMERCIALE ASSURANCE ET LOCATIONdissolved DANIEL GODARD S Adissolved DSK CONSULTANTSdissolved ECOLE SANTE ET JURIDIQUEdissolved ECOLE SANTE LORRAINEdissolved ELYOR DENTALdissolved ERIKA VARGAS SANTISactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100