DOSSIERS / SHIRA CONSULTING
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Company dossier

SHIRA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-950775742 · 950775742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SHIRA CONSULTING
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950775742
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active
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Simplified joint-stock company (SAS)
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2023-03-23
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15 RUE Marius Aufan, 92300 Levallois-Perret
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dan KESSOUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100