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Company dossier

GES CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902940535 · 902940535 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGES CONSULTING

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Registration902940535

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-07

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Registered address16 RUE RASPAIL, 94200 IVRY-SUR-SEINE

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Industry62.02A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

225 RECORDactive 2Iactive Assane SAMBactive ASSOCIATION FRANCO-KABYLES AZUL D'IVRY L'A.F.K.A.Iactive BF. CONCEPTdissolved EGS CONSULTINGdissolved EL MOUEZ FATTOUMdissolved Hajar Lachkaractive ISAAC KINGUEdissolved ISABELLE GILLESdissolved Jessie Damdissolved KARIM ALLAMactive LEASAMdissolved LE POINT DE CREOLIEactive MANELLE FARAHdissolved MOHAMED MAHDI OUAKILdissolved Mohammed ESSADEQdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
ZAKARIA ESSADEQ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGS CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100