DOSSIERS / SAPALL CONSULTING
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Company dossier

SAPALL CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-832708895 · 832708895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SAPALL CONSULTING
fr_insee
832708895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-04
fr_insee
97 RUE DE LA SANTE, 75013 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAPALL CONSULTINGfr_insee · 494463789 · dissolved

Companies at this address

43 total
97 RUE DE LA SANTEactiveACABAdissolvedADRIAN MUCACOSdissolvedAGNES MARIE PAULE LANCHONactiveANIS RYAD AIME OUSSARactiveCENTRE INFORMATIQUE DE PARIS ONLINEdissolvedCHANG IL KANGdissolvedCIPOKEREdissolvedCO-WINS CONFEDERATION FRANCO COREENNEactiveDKMDdissolvedEMMANUEL MONODdissolvedGAEL LESCHEVIN DE PREVOISINdissolvedGAVY GROUPactiveGUILLAUME ANDRE YVES LEMOINEdissolvedHUGUETTE ROUANNEdissolvedLAURE DE MATHARELactiveLOCATION APPARTEMENT 97 SANTEactiveLOUIS PIERRE BOUTRYactiveLUDOVIC LAFFONTdissolvedMARCEL MOUNIERdissolved

+23 more

Connections

8 links
Shared operator — likely the same administrator
L&S EXPERIENCEShared officer / director · 9 share thisLSN SPORTShared officer / director · 9 share thisAU GOURMET DE CHINEShared officer / director · 9 share thisASIA EXPRESSShared officer / director · 9 share thisSAPALL CONSULTINGShared officer / director · 9 share thisLSECShared officer / director · 9 share thisLAOShared officer / director · 9 share thisWILLINY AGENCYShared officer / director · 9 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
WILLIAM TranPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100