KYBE — See who's really behind any company

Company dossier

CONSORTS NIMAR

FRANCE · COMPANY · INCORPORATED 1996-01-01
KYBE ID: FR-430267856 · 430267856 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSORTS NIMAR

fr_insee

Registration430267856

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1996-01-01

fr_insee

Registered addressCAP CHEVALIER, 97227 SAINTE-ANNE

fr_insee

Industry68.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactive ALBERT LOUIS MIRANDEactive ALFRED MAXIME DOREactive ALFRET DONATIEN CABITdissolved ANDRE PAUL COPPETdissolved ANNE-LISE LUCE DERICdissolved ANNIE MATHIAS CABITdissolved ARC-EN-CIELdissolved ASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactive BENOIT CLOTILDE DOREactive BERNADINE MAYdissolved CAP CABRETdissolved CAP CH ALIMENTATIONdissolved CAP LOC 972dissolved CAP SOLEILdissolved CAROLE FLORE BULETdissolved CHEZ GRACIEUSEactive CHRISTIAN ADOLPHE MURATactive CHRYSALIDEdissolved CRESCENDO SUNdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100