DOSSIERS / CONSORTRADE
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CONSORTRADE

FRANCE · COMPANY · INCORPORATED 1991-05-01
KYBE ID: FR-382502409 · 382502409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSORTRADE
fr_insee
382502409
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1991-05-01
fr_insee
47 RUE DE CHAILLOT, 75116 PARIS 16
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAA ELITE SECURITY WORLDWIDE SARLactiveAXIOMTEK SASactiveBRIXLOGICdissolvedCG CONSULTATIONS GESTIONSdissolvedC.G.F. INVESTMENTactiveC.GROUP FRANCEdissolvedCHAUSSURES SIMONdissolvedCHRISTOPHE SAUVAT DESIGNdissolvedCITIPOST SAdissolvedCONVIVA SARLactiveEQUANCY & CIEdissolvedEQUANCY & COdissolvedEQUANCY CONSULTANTSdissolvedEQUANCY INTERNATIONALdissolvedEQUANCY PARTNERSdissolvedEZIFINdissolvedFRANCE MEDIA INTERNATIONALdissolvedF.R.T. - FRENCH RIVIERA TECHNOLOGIESactiveGB LOCdissolvedGD SPAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100