DOSSIERS / SAHLI CONSULTING
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Company dossier

SAHLI CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878791003 · 878791003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAHLI CONSULTING
fr_insee
878791003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-07
fr_insee
84 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
62.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL SAHLIDirecteur général délégué—France registry
ABDERAHMANE SAHLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100