DOSSIERS / SIE CONSULTING
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SIE CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-03-03
KYBE ID: FR-941343550 · 941343550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SIE CONSULTING
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941343550
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active
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Simplified joint-stock company (SAS)
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2025-03-03
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7 B AV de Stinville, 94220 Charenton-le-Pont
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70.22Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SKS PARTNERShared registered address · 4 share thisSarah BismuthShared registered address · 4 share thisSIE 13 INVESTShared registered address · 4 share thisSASU KEVIN MIMOUNShared officer / director · 10 share thisSCI YELADIMShared officer / director · 10 share thisCTK LOUVIERSShared officer / director · 10 share thisKMCJShared officer / director · 10 share thisTFK ENERGIEShared officer / director · 10 share thisMKS CONSULTINGShared officer / director · 10 share thisSIE 13 INVESTShared officer / director · 10 share thisISATISShared officer / director · 10 share thisMK CONSULTINGShared officer / director · 10 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
NameRoleFromSource
KEVIN MIMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK CONSULTING · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100