DOSSIERS / CONSULTING FOUNDER
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Company dossier

CONSULTING FOUNDER

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919940809 · 919940809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTING FOUNDER
fr_insee
919940809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-03
fr_insee
16 RUE JACQUES TATI, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
fr_insee
€6,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M EXPRESSdissolved2TS DRIVEactiveA.H.K. BATdissolvedALTO AGENCEMENTdissolvedARCHANGE MAYERdissolvedATOUT LIBREdissolvedAVENUE DOREEactiveBRETTY BRETY MEUCHEdissolvedCATHERINE ROUAS-BELLAactiveCHRIST ESAI ORTICAdissolvedCHRISTOPHE RENNERdissolvedCLARITY BLOOMactiveCLEAN UP-FRANCEdissolvedCLEMENT MOUYNETdissolvedCONSTIactiveDAVID STEPHANE BLANCdissolvedDIALOGISTIC TRANSPORTactiveDPH TRAVAUXdissolvedEDUREVdissolvedFRANCILIENNE DE FIBREdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HAJE SAWANEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100