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Company dossier

8 CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-04-04
KYBE ID: FR-503328924 · 503328924 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name8 CONSULTING

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Registration503328924

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-04

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Dissolved2022-08-01

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Registered address23 AV MAC MAHON, 23/25, 75017 PARIS 17

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Industry70.22Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARGOME OPERATIONSdissolved ARTELLASdissolved CAPAXdissolved CAR BON CARD SASdissolved CHRONOSPORTS FRANCEactive CINQUITOdissolved CLEVALdissolved CLOUDHEALTH TECHNOLOGIES FRANCE SARLdissolved DILdissolved FBS COACHINGdissolved FUELPECKER SASdissolved GSG MONDIALdissolved HOTEL & TOURISME EXPERTISEdissolved LOGIC TECHNOLOGY FRANCE SARLdissolved MEB 3dissolved MEB 4dissolved MEB 5dissolved MONDRIANdissolved MTB2dissolved NEWPORT NETWORKS FRANCE SARLdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
JULIEN BALLI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAILLATO CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off