DOSSIERS / CONSENCIA
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CONSENCIA

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851648030 · 851648030 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONSENCIA
fr_insee
851648030
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-17
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72 AV GEORGES CLEMENCEAU, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€10,000
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Companies at this address

23 total
4 MISSdissolvedANNIE BONINdissolvedBENEDICTE ISABELLE CLAUDE BROSSARDdissolvedBRUNO CAMILLE CLAUDE ELIEdissolvedCOMABRATdissolvedFANNY ROBINactiveFRYZdissolvedIML IMMEUBLE MARIE LOUISEactiveJEAN PHILIPPE COLOMBdissolvedLA LANTERNEdissolvedLE SAINT LOUISdissolvedLOUIS 1ER FINANCEdissolvedLOUIS 1ER INVESTISSEMENTdissolvedLOUIS 1ER PROMOTIONdissolvedPATRICK JEAN MARIE FONTENAISdissolvedPETITE SOURISdissolvedRENE PATRICK BRANAdissolvedSARAH YAGHOUB ZADEHactiveSCM PICADOMdissolvedSHYZdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
TERINVESTShared officer / director · 4 share thisSCI CHOUPINETShared officer / director · 4 share thisIBN MANAGEMENTShared officer / director · 4 share thisSCI CARTOONShared officer / director · 4 share thisS.C.I. LES TENNISMENShared officer / director · 4 share thisLE SAINT LOUISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUP DUVAILDirecteur général délégué—France registry
BENJAMIN NICAISEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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