DOSSIERS / FKL CONSULTING
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FKL CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883927501 · 883927501 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FKL CONSULTING
fr_insee
883927501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-04
fr_insee
2025-05-14
fr_insee
46 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE DEL MORALdissolvedCAPI-ONEdissolvedCAPXPERTSdissolvedCEM SERVICEdissolvedCHARMEBOISdissolvedCHRISTINE CHATELAINdissolvedCLN CONSULTdissolvedCOMITE ENTREPRISE THOMAS ET DANIZANactiveGERARD BETTIGactiveJ2L CONSULTINGdissolvedJerome BRIERREactiveMATHILDE CASTILLAactiveMATHILDE VILLETTEactive[ND]activeROMAIN BARRICHONactiveSOC METAFERdissolvedSOC PROM RENOV IMM SOPERIMdissolvedSOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolvedTHOMAS ET DANIZANdissolvedTHOMAS JACQUES JEAN CLAUDE TAHONactive

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCK LEVYAdministrateur—France registry
FRANCK LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FL CONSULTING · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events
Dissolved / struck off