DOSSIERS / INTRA CONSULTING
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INTRA CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952566875 · 952566875 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INTRA CONSULTING
fr_insee
952566875
fr_insee
dissolved
fr_insee
Société par actions simplifiée
fr_insee
2023-05-25
fr_insee
10 RUE DE L'INGENIEUR ROBERT KELLER, 75015 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4A IMMOBILIER PARISdissolvedAB ACCOMPAGNEMENT BILANdissolvedABDELHAKIM CHETOUANIdissolvedAHM IMPORT-EXPORTdissolvedALAIN PARFAITEdissolvedalexia boudildissolvedASSOCIATION FIL'HARMONIEactiveASSOCIATION KELLER VILLAGEactiveASSOCIATION MICKAS PRODUCTIONactiveAURELIEN MORISOTdissolvedCHARAA ET ALAMI FILSdissolvedDU COTE DU PONT MIRABEAUactiveJACQUES ROBERT COLLINdissolvedJEAN CLAUDE BIANCHIdissolvedJEAN LUC COUPEdissolvedKAMAL TOUATIdissolvedLA COMPAGNIE TRIPLE DOSEactiveLEO CLAUDE JEREMIEdissolvedLudivine TedosactiveMISTER TRANSPORTERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
OMAR SlimaniDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 (OWSM 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