DOSSIERS / LLG CONSULTING
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Company dossier

LLG CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509326542 · 509326542 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LLG CONSULTING
fr_insee
509326542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-08
fr_insee
1 AV BECQUERELLE, 92600 ASNIERES-SUR-SEINE
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Companies at this address

72 total

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

ADNENE THABETactiveAK FACTOdissolvedALAIN ROLAND VAILLIETdissolvedALCIDES FRANCE GAMARRA CORNETdissolvedALGODESKdissolvedAMINE ALLABdissolvedAmine Mohamed SefraouidissolvedAMINE REBAIAdissolvedANTONIO PRADA RODRIGUEZdissolvedAQUILA MOBILITYactiveASSISTANCE DEPANAGE GAUTHIERdissolvedCLAUDE METTEdissolvedCLIMETEOdissolvedCMR INVESTactiveDANIEL MONGUEdissolvedDAOUDA SIDABOURE BANCEdissolvedDATUS CONSULTINGdissolvedELHASSAN RAISSdissolvedE.S. EXPRESSdissolvedETHICOMactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
2LR CONSULTINGShared officer / director · 6 share thisW2L CONSULTINGShared officer / director · 6 share thisSEVEN BURGERSShared officer / director · 6 share thisL&R CONSEILSShared officer / director · 6 share thisYSI CREATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LINDA LAHMARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 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 (2LR CONSULTING · dissolved · name-sim 0.58) — 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