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Company dossier

JSW CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929323210 · 929323210 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJSW CONSULTING

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Registration929323210

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-05-29

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Registered address21 AV Chandon, 92230 Gennevilliers

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARCA AGENCE REPRE COMM CHARLESdissolved BRAHIM BAAISdissolved CARLOS JULIOdissolved COVEGROdissolved CRISTALdissolved EDWIN DEODAT FOURRIER ELIEactive ELECTR SERVICE COMMUN INFORMATIQUE INDUSdissolved FAPPESdissolved FKM CONSULTINGdissolved GAMMA LIFTdissolved IFCEPactive JCA TAXIdissolved KHALED ZERAMDINIactive LABORATOIRE CONSEIL INDUSTRIEactive LA SERVICESdissolved LEA EL EJEILactive [ND]active [ND]active [ND]active NIZIA ELMATIactive

+9 more

People with significant control

1 people

Name	Role	From	Source
Abdelmajid EL MORTADA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FKM CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100