KYBE — See who's really behind any company

Company dossier

G CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915251359 · 915251359 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameG CONSEILS

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Registration915251359

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-05

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Registered address57 RUE Paul Vaillant-couturier, 92300 Levallois-Perret

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Industry46.19B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2DJETdissolved AG RENOVATIONactive ALEXANDRE ELIE JEAN COHENdissolved AVENIR EN DEVENIRdissolved BENARD CHATEL LMNPactive BLUEWARD GROUPactive BMCdissolved BOUCHERIE DU SQUAREdissolved C.E.D.dissolved CHARLES CLURFAINactive CLARA CAROLINE ESPINASSEdissolved CLAUDINE MARIE MADELEINE ANDREdissolved DANIEL FRANCOIS DOMINIQUE MONTOYAactive DANIELLE GUECHPENTZactive DAVID HENRY BEN MOHAdissolved DBL SERVICEdissolved EOS HOLDINGdissolved GIOLIdissolved GL CONSEILdissolved GOLDAdissolved

+64 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME LEPINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GL CONSEIL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100