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Company dossier

AB CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823462189 · 823462189 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAB CONSEILS

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Registration823462189

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-31

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Dissolved2019-01-23

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Registered address16 RUE PAUL GOJON, 69100 VILLEURBANNE

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BA CONSEILSdissolved BENA DEVELOPPEMENTdissolved BENDAVID AUDITdissolved BENDAVID IMMO 770dissolved DAN BENDAVIDactive DORIS YVONNE ZERBIBdissolved ENAR IMMO 770dissolved Ethan BENDAVIDactive HANENE LAAMARIdissolved HOME SERVICESdissolved IB CALLdissolved ISRAEL ALLIELactive JONATHAN MAMANEdissolved MAZAL PSVactive MONIQUE CHEMOULdissolved MY EDU KIDSactive NAIMA ABDESSELAMdissolved [ND]dissolved PASCAL GASTON EUGENE LEVITTEdissolved Samuel Antonio Louis Aranhaactive

+6 more

People with significant control

1 people

Name	Role	From	Source
ALICIA ILLOUZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BA CONSEILS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2019-01-23Dissolved / struck off