DOSSIERS / CONSOLAT
← SearchExport PDF
Company dossier

CONSOLAT

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524343589 · 524343589 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSOLAT
fr_insee
524343589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-13
fr_insee
2021-11-22
fr_insee
BD LEDRU ROLLIN, CAMPAGNE LEVEQUE BT C23, 13015 MARSEILLE 15
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMIR HAMMACHEDirecteur—France registry
FARDI HOMRIDirigeant—France registry
MOHAMMED ZOUGGARIDirigeant—France registry
RACHID HAMMACHEDirigeant—France registry
SOIFEINI MOISSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off