DOSSIERS / DG CONSEIL
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Company dossier

DG CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821753811 · 821753811 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG CONSEIL
fr_insee
821753811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-27
fr_insee
23 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
62.02A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB ENERGYactiveAGNES BANOUN NOTAIREactiveAGNES JEANNE BANOUNdissolvedALDO SAUVEUR SMIRAGLIAdissolvedALLEMAND ET FILSdissolvedARCANGELA MENDES SEMEDOdissolvedARTDICTdissolvedAVS APPLICATION VIDEO SYSTEMSdissolvedBEL'AdissolvedBERNADETTE CHRISTIANNE GEORGETdissolvedB H MactiveBUBULLECOMactiveCARROSSERIE DE LA VALLEEdissolvedCITY TAXIdissolvedCONSTRUCTION T.S.M.activeCORTES FAMILYdissolvedDANLILIdissolvedDEBOTOMdissolvedDECOR DEVELOPPEMENTactiveFERNAND MARCHANDdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DAVID GUEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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