DOSSIERS / CONSUELO GROUP
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CONSUELO GROUP

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-931003412 · 931003412 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSUELO GROUP
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931003412
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active
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Simplified joint-stock company (SAS)
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2024-07-15
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32 RUE de Paris, 92100 Boulogne-Billancourt
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

778 total

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

15LPactive23FORGOODactive2C2S GROUPactive2CFORMATIONSactive2M HORIZONactive2M PLATFORM DESTOCK PARTSdissolved366 BOULEVARD MARECHAL JOFFREactive3D MENUISERIESactive3M IMMOBILIERdissolved3 SLB LOCactive3ZFdissolved89ITactiveA2MB AUTOactiveA2PAS.IOdissolvedAA CORPORATE FORMATIONdissolvedAAK CONSEILdissolvedAbdallah FaiselactiveAbdelmalek GadouridissolvedAbdelmelek BoutouilactiveAbdennour DAOUIactive

+758 more

People with significant control

2 people
NameRoleFromSource
Grégoire LESPAGNONDirecteur général délégué—France registry
Nicolas GalloisPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100