DOSSIERS / CONSEQUANT
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CONSEQUANT

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-523550812 · 523550812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEQUANT
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523550812
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-28
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30 RUE VILLENEUVE, 92110 CLICHY
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62.02A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKADER OUADIDirecteur général délégué—France registry
SAAID RAJJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100