DOSSIERS / GLOBAL CONSULTING
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Company dossier

GLOBAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931443808 · 931443808 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GLOBAL CONSULTING
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931443808
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-29
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125 AV de Paris, 94160 Saint-Mandé
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARMAND KOSSdissolvedASCOTEXdissolvedBOUCHERIE NORMANDEdissolvedCABINET PARAMEDICAL DU LACdissolvedCATHERINE JEANNE MACQUAERTdissolvedCATHERINE LEGIERdissolvedDANIEL ARISTIDE GALANTdissolvedDIDIER ALAIN KOSSdissolvedFILFORMdissolvedHENRI VICTOR BORIZOTdissolvedISAAC SAURELdissolvedKATY KIDSdissolvedLA BELLE VIANDE DE SAINT-MANDEdissolvedLEA SIDLOVSKYdissolvedLINDA KACIactiveLOUIDGY NIRHOUactiveLYDIA HASSACIdissolvedMALY YVONNE KALMYactiveMARIE AUDIGIERdissolvedMILA ROSEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Samuel SEBAGPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LSB CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100