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Company dossier

AEG CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892454828 · 892454828 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameAEG CONSULTING

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Registration892454828

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-30

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Registered address59 RUE DE PONTHIEU, 75008 PARIS

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Industry70.22Z

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AEG CONSULTINGfr_insee · 804083160 · dissolved AEG CONSULTINGfr_insee · 897604872 · dissolved AEG CONSULTINGfr_insee · 982287872 · active AEG CONSULTINGfr_insee · 991682659 · active

Companies at this address

1,192 total

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

1001EXPOSdissolved 120HZ GROUPactive 1887active 269 TECHNOLOGYdissolved 2ASactive 2D FINANCEactive 2EBTPactive 2 MDBactive 2M GROUPEactive 6E TREFLEactive 88 PRODdissolved 911 DNA VISIONactive AASPEIdissolved ABALA MULTISERVICESactive ABB SERVICESactive ABCactive ABC IMMOBILIERactive AB CONSULT COMPAGNYactive ABC PREVENTIONactive ABOUBACAR BAactive

+1,172 more

Connections

5 links

Shared operator — likely the same administrator

SCI INTER IMMOShared officer / director · 6 share this SCI HENGORAShared officer / director · 6 share this FAMILY INVESTShared officer / director · 6 share this S.L CONSULTINGShared officer / director · 6 share this A 2 AIRSShared officer / director · 6 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

Name	Role	From	Source
ALEXANDRE Goracy	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.L CONSULTING · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100