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Company dossier

MNS CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890172794 · 890172794 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMNS CONSULTING

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Registration890172794

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-19

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Registered address97 RUE DE COURCELLES, 75017 PARIS

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Industry62.02A

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Share capital€13,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

66 FMdissolved AYMERIC JACQUES EDOUARD LE CLERCdissolved BINET ROBERT ET NICOLEdissolved CHICKEN LSactive CLSMdissolved DANIEL RENE PREVOSTdissolved EMETH CONSEILdissolved GABELLI COURCELLESactive GALERIE CAZALS DE FABELdissolved IS COURCELLESactive JANIE LEVYactive JOE AND JOEdissolved KORKOS S.A.active LALOUM CONSULTINGdissolved LALOUM PARADISdissolved Léna Claudine Eva LALOUMactive MICHEL CAZALSdissolved MMdissolved MONTORGUEILdissolved [ND]active

+15 more

People with significant control

1 people

Name	Role	From	Source
SERGE Saada	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 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 (NESSI CONSULTING · dissolved · name-sim 0.52) — 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