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Company dossier

SAAN CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835408774 · 835408774 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAAN CONSULTING

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Registration835408774

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-02-13

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Registered address62 RTE DE PONTOISE, 95100 ARGENTEUIL

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Industry62.02A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Adi-Cosmin Tofanactive ALINA BANGAdissolved ARMAND FREDERIC SAMMET BELLactive AR TRADE AUTOdissolved Aurélie Marie Jeanne DUPREactive BBS CONSULTINGdissolved Bianca-Nicoleta Branzaactive CAROLE BOURUactive DAVID EDJOKOLAdissolved DE BERNIE TJAP OUMactive ERIC HOUEVOYEHAdissolved FAIZA ZACOURIdissolved FASdissolved JUDICAEL ANGE TADEGLA TCHITCHIdissolved MAHMOUD GABRIEL ILCENCOdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

1 people

Name	Role	From	Source
SID ALI BENBELKACEM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBS CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100