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Company dossier

SA CONSEIL 123

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-920006822 · 920006822 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSA CONSEIL 123

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Registration920006822

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-03

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Registered address85 AV DE LA DIVISION LECLERC, 95200 SARCELLES

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Industry74.90B

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Share capital€100

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Companies at this address

25 total

AG3Mactive ALBI BTPdissolved BEN TECHNOLOGIESdissolved B M C Pdissolved DJD ENERGIEdissolved D M Pdissolved DMTdissolved ECLAIR DIFFUSIONactive ILANOdissolved JELIBATdissolved JMR REVETEMENTdissolved LA TOITURE DE FRANCEdissolved MIKOdissolved M.M.G.I.active OZAN BATIMENTdissolved PRIM DIFFUSIONactive RETOUCHE TEXTILEdissolved SARL SACHAactive SCI DANdissolved SCI KISLEVdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

HABITAT CONSEIL FRANCEShared officer / director · 2 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

1 people

Name	Role	From	Source
JORDAN MARDOCHEE Zaghdoun	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100