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Company dossier

CONSULTIMMO

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811989045 · 811989045 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCONSULTIMMO

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Registration811989045

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-15

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Registered address88 AV LEDRU-ROLLIN, 75012 PARIS

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABECASSIS NOTAIRESactive ALAIN CHAZYdissolved ALAIN CHRISTOHOROS CHAZYdissolved AMANDINE CUQdissolved BERNARD JEAN MICHEL KOESLERdissolved CECILIA STOLAdissolved DENISE DEOMactive DESSIMIRA MONOLOVAactive EDGARDO ROBERTO PAZactive ELYOSAM CONSULTINGactive ILAN CAROdissolved INY BATdissolved LE PLONGEOIRdissolved LIANEdissolved [ND]dissolved [ND]active [ND]active PIERRE JEAN PASCAL SUJOLdissolved PKM INVESTISSEMENTactive PRESTACABactive

+4 more

People with significant control

1 people

Name	Role	From	Source
LOUIZA Tayat	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-10

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2021-02-10Jugement d'ouverture de liquidation judiciaire

2022-03-01Dépôt de l'état des créances

2022-05-25Jugement modifiant la date de cessation des paiements

2024-06-11Jugement de faillite personnelle