DOSSIERS / NAE-CONSULTING
← SearchExport PDF
Company dossier

NAE-CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-832483077 · 832483077 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
NAE-CONSULTING
fr_insee
832483077
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
2023-07-27
fr_insee
3 PL DE L HOTEL DE VILLE, 95140 GARGES-LES-GONESSE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Companies at this address

137 total

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

1001 VINSdissolved2S GLOBAL SOLUTIONSdissolvedACTARUS DISTRIBUTION SERVICEdissolvedAD MENUISERIEdissolvedAEM ENVIRONNEMENTdissolvedALAIN DEPANNAGEdissolvedAMAS MOTORSdissolvedANNE MAMANdissolvedARTIS SOLUTIONSdissolvedARTSdissolvedATFA CONSULTINGactiveAUTO CONCEPTactiveAUVERGNE CONSTRUCTION BATIMENTdissolvedAZUL SECURITEdissolvedB2M BATdissolvedBACK TO BASICdissolvedBAMdissolvedB.C.MactiveB.C. MARCHANDISESactiveB.C TRANSPORTdissolved

+117 more

Connections

7 links
Shared operator — likely the same administrator
JAD CONSULTINGShared officer / director · 8 share thisKGS FOODShared officer / director · 8 share thisSCI YAKAShared officer / director · 8 share thisSAB CONSULTINGShared officer / director · 8 share thisMYG CONSULTINGShared officer / director · 8 share thisRCHShared officer / director · 8 share thisSNJ INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED YACINE GUENNOUNIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAD CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off