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Company dossier

CORED CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917468001 · 917468001 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCORED CONSULTING

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Registration917468001

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-13

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Registered address40 RUE CAMILLE DESMOULINS, 94230 CACHAN

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Industry85.60Z

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Share capital€1,000

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Companies at this address

18 total

AKIKO ISHIIactive ALFB TRANSdissolved AMINA KHIARdissolved BINTOUGBE DIANEdissolved CYRIL PIERRE LOUIS COZILISdissolved EDMONDEdissolved EMILIE AURELIE DUVALactive ETABLISSEMENTS MEUNIER-TAHONdissolved MADASTYLEactive MADASTYLE TRAITEURactive [ND]active [ND]active [ND]active ROMAIN PRADIERactive SCI MKO2-BDKdissolved SIMON GOKCEOGLUdissolved Sofiane MAAKNIdissolved

Connections

3 links

Shared operator — likely the same administrator

GOVINDShared officer / director · 4 share this SKLS CONSULTANTSShared officer / director · 4 share this GURU PREMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LOKESH SHARMA	Directeur général délégué	—	France registry
BHUMIKA GUPTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100