DOSSIERS / GROUPE CONTROLE G
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Company dossier

GROUPE CONTROLE G

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829010628 · 829010628 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GROUPE CONTROLE G
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829010628
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-14
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6 RUE DURET, 75016 PARIS
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64.20Z
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€1,080,000
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Companies at this address

90 total

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

AARPI DS AVOCATSactiveABIPdissolvedALEXANDRA HAZIZAdissolvedAlexandre CLEMENTactiveAlexandre PousactiveALYSON INGRID DJEHICHEactiveANASTASIA MANDRAVELIactiveANDREA LINNEactiveAQUILA FINANCIAL MARKETSactiveARNAULD ACHARDdissolvedASSOCIATION FRANCOPHONE DE PREVENTION DES RISQUES NUMERIQUESactiveAUDE LEPRINCEactiveAXENTYS TECHNOLOGYactiveBENJAMIN POTIERactiveBERTRAND BOISSEAUdissolvedBOVE ESPINALT BRICARDactiveCAROLINE BENHAMOUdissolvedCAROLINE CAPUCINE CELINE BOGNONdissolvedCLAIRE GHISLAINE PENDREDdissolvedCLAIRE MARGUEURITE LOUISE-MARIE DUMONTdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
KHALIL CONSULTINGShared officer / director · 7 share thisHK DECOShared officer / director · 7 share thisSAJURAShared officer / director · 7 share thisKHALILShared officer / director · 7 share thisKHALIL CONSEILShared officer / director · 7 share thisFLEUR DU NILShared officer / director · 7 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
SAID KhalilPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100