DOSSIERS / J.E. CONSULT
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Company dossier

J.E. CONSULT

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507491447 · 507491447 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.E. CONSULT
fr_insee
507491447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
34 B RUE PRINCIPALE, ROTH, 57910 HAMBACH
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARMIN REICHELTdissolvedBENEDIKT ENGMANNdissolvedBETTINA MICHAELA HERBELdissolvedELW FRANCEdissolvedF.P DISTRIBdissolvedF.P DISTRIB ESTdissolvedFRANCE ELWdissolvedJEMAFRAdissolvedJ.H. CONSULTdissolvedJUNG ELWdissolvedJURGEN BAUMANNdissolvedKLAUS BERNERdissolvedKLAUS VOGTdissolvedMAIKE SEUFZERdissolvedMARGIT LIMBECKdissolvedMARIE FRANCE MARIE-FRANCE ZAHMdissolvedMARTINA KREISCHdissolvedMC DISTRIBUTIONdissolvedMULTISERVICES MAISON ET JARDINdissolvedNUTRIFRANCE SARLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ESTELLE JUNGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.H. CONSULT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100