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Company dossier

KAFFMAN CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-849915715 · 849915715 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKAFFMAN CONSULTING

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Registration849915715

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-04-24

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Registered address8 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMELIE SENAUDdissolved ARMEN DOURIANdissolved CASALISSAdissolved CINDY ROSA KOHAVA TAIEBactive CITY'ELECdissolved DOUDA IMMOactive ELIAS JOSE LOUREIROdissolved FATMA BOURAYOUdissolved GZEMMOUR IMMOBILIERdissolved H.E.Mdissolved INDIVISION TAIEBactive JC GESTIONdissolved JEAN HENRY LUCIEN SENAUDdissolved MAJECKdissolved Marie Ange MILLOTactive MONBOISdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
GARY DARIO GEORGES TAIEB	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2025-05-07Jugement d'ouverture de liquidation judiciaire

2025-11-05Jugement de clôture pour insuffisance d'actif