DOSSIERS / CONSULTBAY
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Company dossier

CONSULTBAY

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791604622 · 791604622 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTBAY
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791604622
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-05
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6 RUE DE MUSSET, 75016 PARIS 16
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82.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AD PERFORMANCEdissolvedADVANSTEPdissolvedAEGPdissolvedAPP CRAFT CONSULTINGdissolvedARTVESTdissolvedATYPIQUE DEMEUREdissolvedAUCTUS PATRIMOINEdissolvedBCSdissolvedBLACK MOON HOLDINGdissolvedBUSINESS HASHTAG MEDIASdissolvedCARAMEL PARISdissolvedCAREFOODdissolvedCLIMELECdissolvedCOMPTE PERSONNELdissolvedDA SILVA SERVICESdissolvedDHSdissolvedDOGMA CINEMAdissolvedE-ASY MARKETdissolvedEASYRIDE E-BIKEdissolvedEMILE & AKdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NACER BenchekrounPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100