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Company dossier

KONEIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881474316 · 881474316 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameKONEIS CONSULTING

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Registration881474316

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-11

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Registered address8 RUE NELSON MANDELA, 94140 ALFORTVILLE

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Industry71.12B

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Share capital€3,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELHAKIM AZENZOULdissolved ABDELKRIM CHIBANEdissolved ABDENAIM AZIBactive AFSdissolved AIR BIdissolved AMEL TRANTIdissolved ANA PREUTEASAdissolved ANA PREUTEASAdissolved ANKAdissolved BALES CONSULTINGdissolved CLEAN NETT SERVICEdissolved DECBIAN CONSEILdissolved ELL ENERGY SOLAIREdissolved EUROPOS SECURITE PRIVEEdissolved GDIdissolved GREGORY LEFORTdissolved INDIVISION Xactive Jérémy Germanicusactive Karim Amouractive Khalil Kaabyaactive

+23 more

People with significant control

1 people

Name	Role	From	Source
DRISSA KONE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KONE CONSULTING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100