DOSSIERS / AEGIL CONSEIL
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AEGIL CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918358045 · 918358045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AEGIL CONSEIL
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918358045
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dissolved
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Limited liability company (SARL)
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2022-08-12
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26 RUE JEAN COCTEAU, 306 RESIDENCE ANAXAGORE STE CLOTILDE, 97490 SAINT-DENIS
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69.20Z
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AEGILShared officer / director · 10 share thisA2C MAYOTTE (AUDIT ET CONSEILS DE MAYOTTE)Shared officer / director · 10 share thisSHERAZADEShared officer / director · 10 share thisAGILE REUNIONShared officer / director · 10 share thisAEGIL SERVICESShared officer / director · 10 share thisEMIHShared officer / director · 10 share thisMOECAShared officer / director · 10 share thisPAULET'AIGUShared officer / director · 10 share thisSCI ALADINEShared officer / director · 10 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

3 people
NameRoleFromSource
JULIE MARIE LYDIE MINATCHYPrésident—France registry
KERIM MOUSSAPrésident—France registry
LAURIELLE PASCALE TOURNAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEGIL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100