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Company dossier

KS CONSULT

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899046379 · 899046379 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKS CONSULT

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Registration899046379

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-05

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Registered address15 RUE GEORGES HUCHON, 94300 VINCENNES

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Industry70.22Z

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Share capital€364,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS SEIGNEdissolved BATIFONDAdissolved CARLOS JOSE DIASactive DMLN CONSEILactive ESTELLE LAPIEdissolved GEMMA ESTEVEactive GILBERT GRYactive GILBERT ORYdissolved GSC CONSULTANTSdissolved GSC PROPERTIESactive GS IMMOBILIERdissolved GS INVESTISSEMENTSdissolved JUDITH RICARDdissolved KD INVESTdissolved LAURENCE ANNE CAROLINE MILLOTactive LEL CONSEILSdissolved LE MANS INVESTactive LINABAPactive LUXORIA CONCIERGERIEactive MAZAL ORAHdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
KEVIN JEREMY SEBAG	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBAG CONSULT · dissolved · name-sim 0.47) — 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