DOSSIERS / AL CONSEIL
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Company dossier

AL CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882511140 · 882511140 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL CONSEIL
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882511140
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dissolved
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Professional simplified company (SELAS)
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2020-03-16
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18 RUE DE TILSITT, 75017 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADAM MALEKactiveAFI U.activeALEXANDRE LAZAREGUEactiveALICE FLORE JOSEPHINE FELICIE COINTETactiveALPHAMEGAactiveAMETHIS ADVISORYdissolvedAMETHIS ADVISORY EUROPEdissolvedANDREAS PAETZOLDactiveART VOXactiveASTRUP AVOCATSdissolvedAXEL CLAUDE BANGEactiveBEAUBOURG AVOCATSdissolvedBENOIT GRIGAUTdissolvedBERTHEZENE AVOCATSactiveBETTY MARIE NADJARIANdissolvedBLAdissolvedBRICE JOSEPH MAX DE LA HOUSSAYEactiveCATHERINE LEBIENVENUdissolvedCBAdissolvedCDVactive

+92 more

People with significant control

1 people
NameRoleFromSource
LAURENT AzoguePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 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