DOSSIERS / CONSULTASAP
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CONSULTASAP

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813935186 · 813935186 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSULTASAP
fr_insee
813935186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-05
fr_insee
28 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
62.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedALFATH EXPERTdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
JALEL SASSIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif