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Company dossier

CONSILIUM IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881504906 · 881504906 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCONSILIUM IMMO

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Registration881504906

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-12

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Registered address2 RUE Désiré Claude, 42100 Saint-Étienne

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Industry68.20B

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Share capital€40,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CLAUDIA BAPTISTINE MONTMARTINdissolved JEAN MAURICE BEAULIEUdissolved JOSETTE FULCHIRONactive MME PONSONNET J MME PUECH Mactive MONIQUE FULCHIRONactive MY BOULANGERIE.COMdissolved [ND]active [ND]dissolved PATRICE ALEXANDREdissolved

People with significant control

1 people

Name	Role	From	Source
FOUAD KAOUKI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSILIUM BATI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100