DOSSIERS / KNOWLEDGE CONSULTING
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Company dossier

KNOWLEDGE CONSULTING

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-482272721 · 482272721 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KNOWLEDGE CONSULTING
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482272721
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dissolved
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Limited liability company (SARL)
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2005-07-06
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CALIFORNIE, IMMEUBLE SYNERGIE CALIFORNIE 2, 97232 LE LAMENTIN
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE NEGOUAIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNOWLEDGE CONSULTING F.W.I. · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-12

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif