Key facts
dissolvedCONSULTANTS CONSEILS
fr_insee
852904861
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-31
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1 RUE DES DARDANELLES, 75017 PARIS
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70.22Z
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€1,500
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Company dossier
CONSULTANTS CONSEILS
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
37 totalABDELKRIM AZIROUACTIVITE DE PROTECTION SECURITE PRIVEEALEXANDRE OKUNANDREE LEONIE CONTEASSOCIATION URO 91ASS RECHERCHE DEVELOPP MUSIQUE CONTEMPORBAKAGOALBAKA SPORTSBBP MASKANBENSA 5 INVESTCAROLINE SABINE AGNES ANNICK MARIE DE CAMBOURGCLAUDE BROSSECOSMIC - CREATION ORIGINALE DE SPECTACLES MUSICAUX ET CHOREGRAPHIQUESDIVERGENTEFADI KATTANFLORIAN BRUNO VINCENT MARIE HERLICQFP75GECAL'AGENCE & CIELORENZO CIPRIANI
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MARIA Baptista Garcia | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CONSULT CONSEILS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-14
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif