DOSSIERS / CI-CONSULTING
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Company dossier

CI-CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930311980 · 930311980 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CI-CONSULTING
fr_insee
930311980
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-28
fr_insee
806 AV des Plans, Centre d'Affaires du Loup, 06270 Villeneuve-Loubet
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHREF ZINE BOUDEHANEdissolvedALPES REVETEMENTdissolvedALPHA EXPRESSdissolvedAU BIEN ETREactiveAU CHAT CARTIdissolvedAZZURA MOTORSdissolvedAZZURA VOdissolvedBPG SECURITEdissolvedCANNESAFRANCEdissolvedCARINE NADEGE BLAYactiveCEDRIC SORSdissolvedCHALLENGER AGENCYdissolvedCIMAZURdissolvedCLEMENT LEMENYdissolvedCM CONSTRUCTIONactiveCONCEPT BATIMENT DU FUTURdissolvedCONCEPT PEINTUREactiveCSdissolvedCURRICULUM AQUAEdissolvedEAactive

+40 more

People with significant control

1 people
NameRoleFromSource
JOSEPH COSENTINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100