DOSSIERS / FOUAD CONSULTING
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FOUAD CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910090802 · 910090802 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOUAD CONSULTING
fr_insee
910090802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-08
fr_insee
4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON ABRAHAM ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedBOUSSOU HYACINTHE LALLEdissolvedCHRISTIAN YUMBU LUKASIdissolvedDS CONSULTINGdissolvedESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)activeFA INCORPORATIONdissolvedFOUAD SCIdissolvedJOSE OLMES ARISTIZABAL GALEANOdissolvedJULIEN NATHAN FRANCOIS HURIAUXdissolvedLAJOIE LUKASIdissolvedLALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolvedMEHDI CHIRANIdissolved[ND]active[ND]dissolved[ND]activeRAPHAEL FLORIAN CANARDdissolvedSCI AM IMMOdissolvedSCI AM IMMO 1dissolvedSCI FRKdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FOUAD ABDALLAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYMY CONSULTING · dissolved · name-sim 0.5) — 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