Key facts
activeCONSO REGIE
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823332978
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active
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Simplified joint-stock company (SAS)
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2016-10-25
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26 QUAI MARCEL BOYER, 94200 IVRY-SUR-SEINE
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73.12Z
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20
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€100,000
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Company dossier
CONSO REGIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalASS CENTR DISTRIBUT E LECLERCCEDILECCEFILECE. LECLERC POUR L'AUTOCONSOMMATION COLLECTIVEFORMALECGOUESLANDL-COMMERCELCOMMERCELECLERC VOYAGESLOGILECL TELECOMORGETEXSCAMARKSCAPAUTOSCA SPORTSCI ISSYLECSINERGYSOC COOP APPROVISIONNEMENT DISTRIB VETEMSOC COOPER GROUPEM ACHAT CENTRE LECLERCSOC D'IMPORTATION LECLERC
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD MENNESSON | Dirigeant | — | France registry |
| JEAN-MICHEL BENOIST-DEBREZ | Dirigeant | — | France registry |
| JEROME MARTIN | Dirigeant | — | France registry |
| PASCAL BEAUDOIN | Dirigeant | — | France registry |
| HERVE JAUD | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100