DOSSIERS / GROUPE CONSORTIUM
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Company dossier

GROUPE CONSORTIUM

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-901422642 · 901422642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE CONSORTIUM
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901422642
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-07-21
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12 RUE DE GRENOBLE, 94140 ALFORTVILLE
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD BaïchePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100