DOSSIERS / SN CONSULTING
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SN CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983273863 · 983273863 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SN CONSULTING
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983273863
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-10
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25 BD de la République, 59100 Roubaix
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AA VTCdissolvedA.B.N MANAGEMENTdissolvedADRIANBATdissolvedAK AUTOSdissolvedALDA TRADE-EXPORTactiveALERTE SECURITEdissolvedAM SERVICESdissolvedART ET FONDATIONdissolvedAUTO-LUX SASUdissolvedBATI CLEANdissolvedBC CONSULTdissolvedB LOTMARQUESdissolvedBMC FOODactiveCADIXXdissolvedCHRISTOPHE BREZAKdissolvedC.M.TdissolvedC.N.M ENGINEERINGdissolvedD.E TRADINGactiveDION CONCEPTdissolvedELECTRO LABBOUNdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
WALTER SALVADORIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2S CONSULTING · dissolved · name-sim 0.65) — 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