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CONSCIENT NETWORKS

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518605209 · 518605209 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSCIENT NETWORKS
fr_insee
518605209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-08
fr_insee
27 RUE RAFFET, 27-29, 75016 PARIS
fr_insee
62.01Z
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€269,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D PRO-TECHdissolvedAEROSTRATEGIES SARLdissolvedAFRICAN TRADING MORAWactiveAIPHIBERactiveAIRELLE-SERVICESdissolvedANYONE FRANCEactiveAPRES LA PUBdissolvedASSET VALUE MANAGEMENTdissolvedCABLAGE CONNECTdissolvedCENTRE EUROPEEN DE DOCUMENTATIONdissolvedCLOUDACCESSdissolvedCOGISTEMdissolvedCOMPRI TUBE CLEAN FRANCEdissolvedCOM'UN REVEdissolvedDJ & CONCEPT AGENCYdissolvedD.O.M VTCdissolvedDTECHdissolvedELEVEN FACTORY FRANCEdissolvedEMGE TRUCKS DISTRIBUTIONdissolvedEMPORIAdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
HERVE PepinPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif