KYBE — See who's really behind any company

Company dossier

CONSILIUM INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824899355 · 824899355 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCONSILIUM INFORMATIQUE

fr_insee

Registration824899355

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-01-13

fr_insee

Registered addressRUE ST ELOI, 71300 MONTCEAU LES MINES

fr_insee

Industry62.02A

fr_insee

Employees1

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 T Sdissolved ALEXANDRE NUGUEactive ANNIE CARBILLETdissolved ASSOCIATION MONTCEAU CENTRE VILLEactive BETON REGIONSdissolved BOURGOGNE CONSEILS INGENIERIEdissolved CABINET PIERRE BOUVIERdissolved CEDRIC RAMOSactive CICAM-ORTICactive CONSEIL JACQUES TURPINdissolved CTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolved CUISI - LOGactive DAFC INFORMATIQUEdissolved DIFFUSION NOUVELLEdissolved DOMINIQUE JASINSKIdissolved D & Pdissolved EJIEL AUTOdissolved ENTREPRENDRE EN BOURGOGNE SUDdissolved EURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolved EUROFIdissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
PATRICK DELANNEY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100