DOSSIERS / CNI CONSEIL
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Company dossier

CNI CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914978051 · 914978051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CNI CONSEIL
fr_insee
914978051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-28
fr_insee
655 AV ROLAND GARROS, 78530 BUC
fr_insee
66.19B
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEP SARLdissolvedAurélie Christina DELIOTactiveAZdissolvedBUREAU ETUDE RECHERCHE CONCEPTION INDUSTdissolvedCHC IMMOdissolvedCHC IMMO IRdissolvedDATA RECORDING INSTRUMENT SARLdissolvedDONIA ARRADdissolvedEURO MEVdissolvedFORMA-TdissolvedGRISBIS.FRdissolvedITALDESIGN GIUGIARO BERCIactiveKS RENOVATIONactiveLOUVRIERactiveMARIE-SABINE MARCHAL-JAMESdissolvedMARTINE BRAGEOTdissolvedMILLE ET UNE NUITdissolvedPLOMBERIE CHAUFFAGE ECOLOGIEactiveRICHARD BOUDJEMA LOBRYactiveTRANSPORT FRANCOIS LOGISTICSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CYRIL NARDYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNI CONSEIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100