DOSSIERS / CONSENTIUM INVEST
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Company dossier

CONSENTIUM INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891831893 · 891831893 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CONSENTIUM INVEST
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891831893
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-08
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19 RUE JACOB, 75006 PARIS
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68.31Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

12 BERRIactive4 PRINCESSESdissolved69 SAINTS-PERESactiveADSUM PATRIMOINEdissolvedAKEO OUTRE- MERactiveALAIN ROSSETdissolvedALBATIactiveALEXANDRE ASSOCIESdissolvedALEXANDRE HOLDING FRANCEactiveANGLE NOIRdissolvedANTOINE SCIOTactiveAQUEDUC 42dissolvedARMAND CARRELdissolvedATTICUS COLLECTIONactiveBLEU GLAZdissolvedBRITTANY TOURISMEdissolvedCANOPEEdissolvedCATHERINE BENSAIDdissolvedCOFIMAdissolvedCOPARFIdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ARNAUD RichardPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Richard (officer) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD Richard (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100