DOSSIERS / CONSULTIMO
← SearchExport PDF
Company dossier

CONSULTIMO

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500482062 · 500482062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTIMO
fr_insee
500482062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
4 RUE RENE MARTRENCHAR, 33150 CENON
fr_insee
68.31Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABELIA INVESTdissolvedADENIA INVESTdissolvedAISB 33dissolvedALTHEA INVESTdissolvedAMANDINE LECOMTEdissolvedARTIGUES BLANCHERIEdissolvedASTREEdissolvedATYPSISdissolvedBAT S.M. SARLactiveBAZAS INVESTdissolvedBCG SERVICESdissolvedBEAMANdissolvedBEAUFERRETactiveBRUNO HENRY CAGIGAL DEL SOLARactiveCAP PN 86dissolvedCARREROT INVESTdissolvedCASSIA INVESTdissolvedCHRISTOPHE LAURENTactiveCOM A7dissolvedCSPSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE NAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100