DOSSIERS / CONSORSIOM SOLUTIONS
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Company dossier

CONSORSIOM SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978569903 · 978569903 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSORSIOM SOLUTIONS
fr_insee
978569903
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active
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Simplified joint-stock company (SAS)
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2023-08-14
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229 RUE de Solférino, 59000 Lille
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62.01Z
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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

1,084 total

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

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BELGHITIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSORSIOM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100