DOSSIERS / KOSKAS CONSEILS
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Company dossier

KOSKAS CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802322784 · 802322784 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOSKAS CONSEILS
fr_insee
802322784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-16
fr_insee
46 RUE MAURICE ARNOUX, 92120 MONTROUGE
fr_insee
70.22Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE STEPHANIE VERNERIEdissolvedCELINE JEANNE DENISE LACOURCELLEdissolvedCOLLECTION RIVE SUDactiveDAVID MARC HADJADJactiveDILACE INVESTdissolvedECMSN INVESTdissolvedFOLLOT KAMOUNdissolvedHADJADJ MUJAGICCactiveHISTOIRE DE MARQUEdissolvedIMMOBILIERE RIVE SUDdissolvedJulien Pierre Marcel MatondissolvedKARINE MALICEdissolvedLA BELLE ROUTEdissolvedLAURENT COSTEdissolvedLAURENT FABRICE TELLERdissolvedLEHILA CORINNE ABDIactiveLE TRAITEURdissolvedMARION MUJAGICdissolvedMAXOZEFdissolvedMICHAEL KOSKASdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MICHAEL KOSKASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100