DOSSIERS / A.G. CONSEIL ALAIN GUEZ CONSEIL
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A.G. CONSEIL ALAIN GUEZ CONSEIL

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400333704 · 400333704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.G. CONSEIL ALAIN GUEZ CONSEIL
fr_insee
400333704
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-03-17
fr_insee
30 AV DE MESSINE, 75008 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

14THSTREETdissolved2S FINE ARTdissolvedAHIGO FINANCEdissolvedAIDA TAMERdissolvedAlexandre AstieractiveALINE ROMAOdissolvedANDRE MOQUETdissolvedANDRE VILLEREYdissolvedANNE CECILE ALICE NEGREdissolvedANNE SOPHIE VAN DEN BRULEdissolvedANNE SOPHIE ZANCHETTAdissolvedAUDIT MESSINE EXPERTISEactiveAXEVEactiveBIG FISH COMPANYactiveBRUNO MASSOTdissolvedBT CONSEILSdissolvedBUROPARIS16dissolvedCARINE L'HOTEdissolvedCECILE PLAYEdissolvedCHEVREUSE COURTAGEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
ALAIN GuezPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100