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Company dossier

SL CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983421744 · 983421744 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSL CONSEIL

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Registration983421744

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-15

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Registered address8 RUE de Rivoli, 75004 Paris

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Industry74.10Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alix Benamouactive ANDRE MARCELdissolved ASSO PARIS BERLINactive CLEMENT PAUL ORION SIRIEIXdissolved DANIELLE MARIE-LOUISE GUEUDINdissolved DAVID BENAMOUactive DOMINIQUE PADOUXactive HERZEL ARVILIdissolved HMS HOLDINGdissolved HUNKELERdissolved LARA LE BOLESdissolved LOUPPIESactive MARIO SIMAOdissolved MIDI GOURMANDactive [ND]dissolved [ND]dissolved OLEAactive PATRICE PHILIPPE VICTOR GHISLAIN BOUCHER BESSISactive PINTO LTDactive RALPH JOACHIM POSENERactive

+8 more

People with significant control

1 people

Name	Role	From	Source
Laura SEBBAH	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100