DOSSIERS / 19 M CONSEIL
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Company dossier

19 M CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501765960 · 501765960 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
19 M CONSEIL
fr_insee
501765960
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-16
fr_insee
2025-09-30
fr_insee
1 SQ ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A2GC CORPORATIONdissolvedALBERTO MENDEZ CENIGAactiveARNAUD ESQUEVINdissolvedAXI'HOME TRANSACTIONSdissolvedAZIZA GOULAMALYactiveDEBORAH KELLY SYLVETTE TAIEBactiveETERNAL VICTORYdissolvedEUDEMONdissolvedFERRAND FRERES - AVENUE DES CHASSEURSactiveGDL CONSEILdissolvedGuillaume DE L'ESCALOPIERdissolvedHORE IMMOBILIERdissolvedIMMPROMactiveIURII PUSHKINdissolvedJEROME BENJAMIN ROSELLOactiveJSKactiveJZHdissolvedMEUDON - D' URVILLEdissolvedMEUDON - MANSARTdissolvedMOBILIMdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FERRANDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FERRAND (officer) matches PEP Philippe Ferrand — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off