DOSSIERS / CONSORTIUM D ENTREPRISES INTERNATIONAL
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Company dossier

CONSORTIUM D ENTREPRISES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393387832 · 393387832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSORTIUM D ENTREPRISES INTERNATIONAL
fr_insee
393387832
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-03
fr_insee
40 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIV SOLUTIONSdissolvedAEROMERdissolvedAFG HAYATdissolvedALAM FASHION PARISdissolvedAMBULANCES PARIS NORDactiveAM-NETdissolvedARCHIVESTactiveARS RENOVactiveART ET BOISdissolvedASSOCIES ABENE ET TCHETCHE SECURITEdissolvedASTRAdissolvedBAHAQactiveBANGLA FASHION 71dissolvedBELLE PARISdissolvedBIS IMPEXdissolvedBTI SOLUTIONSdissolvedB & VdissolvedCIAAdissolvedDIAL JEUXdissolvedET REAL CONCEP AGENC MENUISdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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