DOSSIERS / CONSHIERTO
← SearchExport PDF
Company dossier

CONSHIERTO

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849563259 · 849563259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSHIERTO
fr_insee
849563259
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-28
fr_insee
22 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10C
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TALAL MOHAMMAD SABAH SOUD ALSABAHDirecteur général délégué—France registry
TAREK MEKKAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSHIERTO SAINT CHARLES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100