DOSSIERS / CONSILIUM
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CONSILIUM

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851068460 · 851068460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSILIUM
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851068460
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active
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Simplified joint-stock company (SAS)
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2019-05-24
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144 BD DE LA REPUBLIQUE, 06400 CANNES
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82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE BLANCHARD (officer) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100