DOSSIERS / CONSORS INTELLIGENCE
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CONSORS INTELLIGENCE

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532253531 · 532253531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSORS INTELLIGENCE
fr_insee
532253531
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-26
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75 RUE du Faubourg Saint-Martin, 75010 Paris
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70.22Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE LALLEMANDactiveALICE TOUVETdissolvedANTOINE NILS LUCIEN AUGUSTIN BLANPAINactiveASS L'EQUIPAGEactiveAURELIEN PITONactiveBAKEMONO PRODUCTIONactiveBASILE ADRIEN LONGINdissolvedBLUE REPUTATIONdissolvedCARINE JAMMESactiveCHRISTOPHE LOUIS JOSEPH CLEMENTdissolvedCLEMENS-IMMOdissolvedDODY SAIA MIMOUNdissolvedESSEZED COMMUNICATIONactiveFAROUK BADRE ZAIMdissolvedFRIENDSHIP FRANCEactiveHELIE ARMAND MARIE MONNOYEURactiveHERVE SALASdissolvedHOLDING FINANCIERE BTdissolvedHOSSEIN CHEIKH-DJAVADIactiveJules Paquinactive

+39 more

People with significant control

2 people
NameRoleFromSource
BERTRAND CharlesPrésident—France registry
FABIEN HospitalPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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