DOSSIERS / CONSULTING ENGINEERING
← SearchExport PDF
Company dossier

CONSULTING ENGINEERING

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-515030336 · 515030336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTING ENGINEERING
fr_insee
515030336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-18
fr_insee
3127 CHE LAGOURGUE, 97440 SAINT-ANDRE
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME ARISTIDE MARCELINPrésident—France registry
MAXIME MARCELINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULT ENGINEERING · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100