DOSSIERS / CONSOLIDO
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Company dossier

CONSOLIDO

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-432841252 · 432841252 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSOLIDO
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432841252
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dissolved
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Limited liability company (SARL)
fr_insee
2000-09-20
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6 RUE DES MARCHANDS, 67600 SELESTAT
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47.54Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONGI AOUINETDirecteur—France registry
STEPHANE DOLLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif