DOSSIERS / DG CONSEILS
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DG CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-897787644 · 897787644 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DG CONSEILS
fr_insee
897787644
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-27
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18 PL DE FRANCE, 95200 SARCELLES
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70.22Z
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€26,000
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Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

Connections

11 links
Shared operator — likely the same administrator
ALLO LEADShared officer / director · 5 share thisGROUP GADShared officer / director · 11 share thisMIKADIShared officer / director · 11 share thisBSDShared officer / director · 11 share thisADGShared officer / director · 11 share thisEGIA GROUPShared officer / director · 11 share thisKIYAMIShared officer / director · 11 share thisLIGHT ON LEDShared officer / director · 11 share thisPHARMACIE DE NANTERRE UNIVERSITEShared officer / director · 11 share thisDSEShared officer / director · 11 share thisGDGShared officer / director · 11 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

2 people
NameRoleFromSource
GUEOULA ILLOUZDirecteur général délégué—France registry
DAVID ILLOUZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100