DOSSIERS / CONSULT'IM
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CONSULT'IM

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511411324 · 511411324 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULT'IM
fr_insee
511411324
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-02
fr_insee
51 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.31Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AARPI SCAN AVOCATSactiveAS2CdissolvedASSOCIATION BUREAU DE STYLEactiveASSOCIATION SYNDICALE DES COPROPRIETAIRES 51 51B RUE DE MIROMESNIL 75008 PARISactiveAURELIE NADIRASactiveAUTOMOBILE CLUB FONCTIONNAIREactiveCASODECdissolvedC.G.PdissolvedCHIRURGIE SOLIDAIREactiveCOHERENCE MECENATactiveCONCORDIA FRANCEdissolvedDATAPPdissolvedDEMICHELAPIERREdissolvedDIAMANT NOIRactiveFELIPE SANGUINETTIactiveFILIPE CORREIAdissolvedFILIPE PEREIRA CORREIAactiveFRANCOISE BRUNETEAUdissolvedGAUTHIER CONSULTINGdissolvedGAUTHIER INVESTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN DE KERAUTEMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100