DOSSIERS / CONSULTIM FINANCE
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Company dossier

CONSULTIM FINANCE

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-451213623 · 451213623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTIM FINANCE
fr_insee
451213623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-12-12
fr_insee
3 ALL ALPHONSE FILLION, 44120 VERTOU
fr_insee
70.22Z
fr_insee
€2,064,446
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRETAGNE AGENCEMENT ET SECURITE FRANCEactiveCERENICIMOactiveCERENICIMO OVERSEASdissolvedCONSULTIM ASSET MANAGEMENTactiveCONSULTIM FONCIERE HOLDINGdissolvedCONSULTIM GROUPE HOLDINGactiveCONSULTIM INVESTdissolvedCONSULTIM PARTNERSactiveCREACITIZ'dissolvedCREDIFINdissolvedEXPERTIM FIDUCIAIREdissolvedFEDERIMOdissolvedFINPLEdissolvedFONCIERE MDBactiveIMMOCITIZ'dissolvedIMMOINVESTIRactiveINSOURCIAdissolvedIPLUS DIFFUSIONdissolvedLB2S ASSET MANAGEMENTactiveMA COMPTA MEUBLEEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
IBN GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100