KYBE — See who's really behind any company

Company dossier

CI CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810585141 · 810585141 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCI CONSULTING

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Registration810585141

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-04-01

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Registered address2 RUE CLER, 75007 PARIS

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Industry70.22Z

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Share capital€151,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE EIFFELdissolved ALLO TUKTUKdissolved ANNE MARIE TIQUETdissolved BABY'S HOMEdissolved BATINOVactive BENJAMIN JOSEPH JACQUES MAAREKactive CAMCAP INVESTISSEMENTdissolved CLAIRE HAENELactive C WEIL ET CIE SAdissolved EMMANUELLE CECILE CHOISEAUdissolved FAUSTINE CORNETTE DE SAINT CYRactive GEORGES ROUSSEAUdissolved JACQUES RANCYdissolved MARC BODYdissolved MARIYANAactive MATHIEU CAMUSdissolved MAXIME GLAENZERdissolved MONIQUE AGBODOdissolved N 2dissolved [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
LAETITIA Fouquet	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CI CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100