DOSSIERS / SAB CONSULTING
← SearchExport PDF
Company dossier

SAB CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948441712 · 948441712 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SAB CONSULTING
fr_insee
948441712
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-30
fr_insee
13 RUE Jean-Jacques Rousseau, 91350 Grigny
fr_insee
62.02B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAB CONSULTINGfr_insee · 483800777 · dissolvedSAB CONSULTINGfr_insee · 749889176 · dissolvedSAB CONSULTINGfr_insee · 843202888 · dissolvedSAB CONSULTINGfr_insee · 908727332 · dissolvedSAB CONSULTINGfr_insee · 911862787 · dissolvedSAB CONSULTINGfr_insee · 933663833 · dissolved

Companies at this address

165 total

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

6RPGactive911 DEPANNAGEdissolvedA2dissolvedABC CONSTRUCTION ENVIRONNEMENTdissolvedAB CLIMATISATIONdissolvedACTIONS ET SOLIDARITE SANS FRONTIERESactiveAD TELECOMdissolvedAKS AUTOdissolvedALF. LE FLOURdissolvedALI-ILYAS HAFTARIactiveAMINFactiveANNE MARIE VALENTEdissolvedAR BATdissolvedARCONSEILdissolvedARDENNE HYGIENE PROPRETEdissolvedASE GESTION-CONSULTINGdissolvedASSO CIATION CULTURELLE HARMONIEdissolvedATOUTCOMdissolvedAUTO FURIAdissolvedAUTO-LUXE91dissolved

+145 more

Connections

7 links
Shared operator — likely the same administrator
RCHShared officer / director · 8 share thisKGS FOODShared officer / director · 8 share thisSNJ INVESTShared officer / director · 8 share thisNAE-CONSULTINGShared officer / director · 8 share thisMYG CONSULTINGShared officer / director · 8 share thisJAD CONSULTINGShared officer / director · 8 share thisSCI YAKAShared officer / director · 8 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
Mohamed Yacine GUENNOUNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100