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Company dossier

NOSTRA CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983628132 · 983628132 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNOSTRA CONSULTING

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Registration983628132

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-01-19

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Registered address40 RUE Victor Hugo, 71000 Mâcon

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Industry64.20Z

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Share capital€691,156

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

22.1 CONSULTINGdissolved 22.1 IMMOdissolved CHARVIdissolved DAGOGNET ISABELLE ET JEROMEdissolved GRH CHAMBERYactive JEAN-PIERRE PANOTdissolved MAJS CONSULTINGactive MATORIAdissolved SCI DU 38 RUE VICTOR HUGOdissolved SCI GIUSOdissolved SCI MATHEVICdissolved SCI VICSOdissolved SOGIdissolved SOLIAdissolved VAN IMMOdissolved

People with significant control

1 people

Name	Role	From	Source
Arnaud Paul Jean MALLIA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (22.1 CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100