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Company dossier

NAGUAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535382147 · 535382147 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNAGUAL CONSULTING

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Registration535382147

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-10-19

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Registered address9 RUE DE CHATEAUDUN, 75009 PARIS

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Industry70.22Z

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Employees6

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN MAURICE LANDONdissolved ASSOCIATION OCEANIESactive AXEL DAVID LANDONdissolved BERNARD-GEMdissolved BORYS MIELNICZUKdissolved CLUB DES ASSUREURS CONSTRUCTIONactive CORENTIN SOUCATactive ELISA LANDONactive FORTITUDE 3active GILLES BERAUDactive GUESCLINdissolved HUSS PHILATELIEdissolved JONATHAN HENOCHSBERGactive LMB CREATIONSactive LOIRE-HENOCHSBERGactive MATHIEU MEYERactive MATHILDE DU BESSETactive MENDI FRIGAUXactive [ND]active [ND]active

+21 more

People with significant control

1 people

Name	Role	From	Source
GILLES ANTOINE Martins	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAGUAL COACHING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100