DOSSIERS / CONSORTIUM
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Company dossier

CONSORTIUM

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791380629 · 791380629 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSORTIUM
fr_insee
791380629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-26
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212 CHE DU GRAND REVOYET, 69230 SAINT-GENIS-LAVAL
fr_insee
43.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 1 EGAL 3dissolvedAISSIA RAGRAGUIdissolvedASS VIVRE ENSEMBLE AU CHAMPLONGdissolvedCELESTIN DIT MICHEL LOPEZdissolvedCHRISTIAN FAVARDINdissolvedE-RESCUEactiveFANTASIAdissolvedID DRIVERdissolvedJACQUES BOISSIdissolvedJLK VTCdissolvedJULIEN DECLERIEUXdissolvedKAMEL MEBARKIdissolvedKHAMASSI BATIMENTdissolvedLAROUSSI BETTAIEBactiveLilia nora SEBAAdissolvedMENISSA BOUKHELIFI KOUIDERdissolvedMOGJAHED RAMADAN ADAMdissolvedMOHAMED ALI MOHAMED ALI BENCHIHIdissolvedMOHAMED DJELLOUAHactiveMohammed MOSTEFA CHAAactive

+20 more

People with significant control

1 people
NameRoleFromSource
YUSRI ATTIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100