DOSSIERS / CONSULTIM
← SearchExport PDF
Company dossier

CONSULTIM

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-533758702 · 533758702 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONSULTIM
fr_insee
533758702
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-09
fr_insee
49 RTE DE LYONS, 27460 IGOVILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
DAVID JEREMY BRUNO BECIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100