DOSSIERS / CONSORTIO FORMATION
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Company dossier

CONSORTIO FORMATION

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982347973 · 982347973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONSORTIO FORMATION
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982347973
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active
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Simplified joint-stock company (SAS)
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2023-12-11
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9 rue Léon Maute, 28500 LA CHAPELLE-FORAINVILLIERS
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70.22Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
NPMG INVEST FONDATIONShared officer / director · 11 share thisECLISShared officer / director · 11 share thisSOCIETE CIVILE GESTION FONCIERE AGRICOLE DU LARZACShared officer / director · 11 share thisSCI EXTENSE-ORIELShared officer / director · 11 share thisSARL GARAGE ROCHEShared officer / director · 11 share thisPOISSONNERIE SOULARDShared officer / director · 11 share thisSCI DU 33 RUE NOLLETShared officer / director · 11 share thisSCI LES LAVANDESShared officer / director · 11 share thisHULESANGEShared officer / director · 11 share thisCOMPTOIR DES REVETEMENTS OCEAN INDIENShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Eric RochePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100