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ID CONSULTANT

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914464573 · 914464573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID CONSULTANT
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914464573
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dissolved
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Limited liability company (SARL)
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2022-06-13
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6 IMP LEDRU ROLLIN, 94170 LE PERREUX-SUR-MARNE
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANWU YUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEE DESIGN CONSULTANT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100