DOSSIERS / CONSULTIM PARTNERS
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Company dossier

CONSULTIM PARTNERS

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824311641 · 824311641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSULTIM PARTNERS
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824311641
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active
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Simplified joint-stock company (SAS)
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2016-12-12
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3 ALL ALPHONSE FILLION, 44120 VERTOU
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64.99Z
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20
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRETAGNE AGENCEMENT ET SECURITE FRANCEactiveCERENICIMOactiveCERENICIMO OVERSEASdissolvedCONSULTIM ASSET MANAGEMENTactiveCONSULTIM FINANCEdissolvedCONSULTIM FONCIERE HOLDINGdissolvedCONSULTIM GROUPE HOLDINGactiveCONSULTIM INVESTdissolvedCREACITIZ'dissolvedCREDIFINdissolvedEXPERTIM FIDUCIAIREdissolvedFEDERIMOdissolvedFINPLEdissolvedFONCIERE MDBactiveIMMOCITIZ'dissolvedIMMOINVESTIRactiveINSOURCIAdissolvedIPLUS DIFFUSIONdissolvedLB2S ASSET MANAGEMENTactiveMA COMPTA MEUBLEEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
EDOUARD FourniauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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