DOSSIERS / VG CONSULTING
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Company dossier

VG CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912887478 · 912887478 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VG CONSULTING
fr_insee
912887478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-26
fr_insee
2022-12-28
fr_insee
45 PL NICOLE NEUBURGER, 93140 BONDY
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

2C3D MULTISERVICESactiveA.A CONSTRUCTIONdissolvedAAMIRdissolvedAAMIRdissolvedACL PROdissolvedAH BATIMENTdissolvedAHFIR- RAPIDO PIZZAdissolvedAIC RENOVactiveALEXANDER VTCactiveALTEdissolvedAM IMPORT EXPORTdissolvedAMJactiveANMOOL FOODSdissolvedAPPORT ENTREPRISE 75dissolvedATOMactiveAVRAMdissolvedAVRTdissolvedA.V SECURITE INCENDIEdissolvedAyoub MORGHADactiveBAC NEGOCEdissolved

+190 more

People with significant control

2 people
NameRoleFromSource
MAJID BOUDLALAdministrateur—France registry
MOHAMED TALBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off