DOSSIERS / KOSKAS CONSULTING
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Company dossier

KOSKAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851915488 · 851915488 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOSKAS CONSULTING
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851915488
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-26
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56 RUE MAURICE ARNOUX, 92120 MONTROUGE
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES MARTHE AURELIE AUTISSIERdissolvedASSOC RELAISactiveAVERROES CONSEILdissolvedBERTRAND VINCENT VALERY KERHERVEactiveCLAIRE MARIE SCOTTEZactiveCYRIL BUFFARDdissolvedDANIEL KOSKASactiveDaniil KliashkouactiveEDGAR & TONIactiveEMCSYS CONSEILdissolvedFRANCOISE BERNETactiveGLOB ACTIONSactiveGONDOLE SERVICESdissolvedIDMAXdissolvedINDIVISION PERERA SHANIKA ET SIVAKUMAR GOWTHAMactiveINST SUPERIEUR COMPTABILITE PARIS SUDdissolvedIV IMMOBILIERactiveJ2A JUDO AMANDA ADDEDactiveKASDELMAactiveKJI FLOWERSactive

+18 more

People with significant control

1 people
NameRoleFromSource
MICHAEL KOSKASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOSKAS CONSEILS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100