DOSSIERS / CONSORTIUM DE GESTION CONSEIL MANAGEMENT
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Company dossier

CONSORTIUM DE GESTION CONSEIL MANAGEMENT

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390326908 · 390326908 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSORTIUM DE GESTION CONSEIL MANAGEMENT
fr_insee
390326908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-08
fr_insee
16 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_insee
74.1G
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABOUBACAR DIABYactiveAPPUI RWANDAactiveARTHUR PIERRE VICTOR GOSNATdissolvedASSISTANCE SERVICE CONSEIL ORGANISATIONactiveASSOCIATION JEUNESSE DE KANDIALONactiveASSOCIATION SPORTIVE D'IVRY DITE A.S.I.activeCOMMUNE BRIQUEactiveEASYGPdissolvedEN BOUT DE LIGNESactiveENVIE DE LIREdissolvedFAKER BEN SALEMactiveGAMA INTERCONTINENTALdissolvedJ C DECORATIONdissolvedJELGOdissolvedLES FEMMES D'IVRY LA PAIXactive[ND]dissolved[ND]active[ND]dissolvedPIERRE LHOTEactiveR.A. TRANSACTIONS EUROPEENNESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
GAUDINET GEORGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100