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Company dossier

CE CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901023648 · 901023648 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCE CONSULTING

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Registration901023648

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-01

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Registered address3 AV DU 8 MAI 1945, 95200 SARCELLES

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Industry62.01Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Abdelkader Zanedissolved AHMAD FIAZactive BRODERIE DE REVEdissolved DANIEL EMdissolved DIEGO HONORIO ALVAREZ MUROactive GABRIEL ALBERT MAMOUactive GADI GUENOUNactive GROUPE VAYEKEL IMMOBILIERdissolved GUILLAUME MILLERactive HASAN CALISKANdissolved HICHAM BENKHALIFAactive IMRAN ZADRANdissolved JENNIFER THEODOREdissolved LABORATOIRE ELLOUKdissolved LES TROIS FRERESdissolved LSC SERVICESdissolved MD CONCEPTactive MGG RENOVactive MOSHE GUENOUNactive NADIR SEHRANEdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
CHAFIC ES-SADIKI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 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 (ESC CONSULTING · dissolved · name-sim 0.65) — 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