DOSSIERS / 7 CONSO
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Company dossier

7 CONSO

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-819803263 · 819803263 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
7 CONSO
fr_insee
819803263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-31
fr_insee
540 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
46.69B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2A-AZUR ASSISTANT-LA CONCIERGERIEdissolved2LdissolvedA3D-NUISIBLESdissolvedACCUEIL ADMINISTRATION ENTREPRISES SERVICES SASdissolvedA&F GROUPEdissolvedAGENCY WEB SERVICESdissolvedALAIN PANTINdissolvedARNAL ARCHITECTUREactiveAW GLOBAL REAL ESTATE LTDdissolvedAZUR FONCIERE CONSULTINGdissolvedAZUR SERVICES PLUSdissolvedAZUR WORKdissolvedBMT DISTRIBUTIONdissolvedBURGOdissolvedCENTRE REGIONAL D'ETANCHEITE ET DE COUVERTUREdissolvedCOGEVEXdissolvedDA SILVAdissolvedDEBORAH CINDY BOCCONEactiveDES GARDIENS DE LA VEAUSSARDIEREdissolvedDHAMactive

+43 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MOREAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif