DOSSIERS / LJC CONSEILS
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Company dossier

LJC CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892319203 · 892319203 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LJC CONSEILS
fr_insee
892319203
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-22
fr_insee
47 BD DE COURCELLES, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

627 total

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

2R CONSOLIDATIONactive613 CONSULTINGdissolvedA&A CONSULTINGdissolvedABIdissolvedAB PROJECT MANAGEMENT & DESIGNactiveACOEURS CONSULTINGactiveADELPHIA SOCIETYactiveADES CONSEIL & PATRIMOINEdissolvedAD MANAGEMENTdissolvedADORAdissolvedADVENTUMactiveADVENTURE NETWORKdissolvedAESHAB FRANCEdissolvedAGdissolvedAGDdissolvedAGENCE DE L ERMITAGEdissolvedAGENCE FRENCH RIVIERAdissolvedAKTA LABSdissolvedALBA ADVISORYdissolvedALBECKER Wactive

+607 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BilletPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100