DOSSIERS / AL CONSEIL
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Company dossier

AL CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934766916 · 934766916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL CONSEIL
fr_insee
934766916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-31
fr_insee
149 AV de la Division Leclerc, 93350 Le Bourget
fr_insee
46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3S INSDUSTRIEactive4SA HOMEactiveALLODIBIactiveANTPactiveAUTO MOTO ECOLE BENdissolvedBAT ELECactiveBATICOMdissolvedBATIMENT EXCELLENCEactiveBNA METALdissolvedBTP NORDactiveBWS TRANSPORTactiveCHEAP CAR OCCASIONdissolvedCOMMUNAUTE DE L'ANNEAUdissolvedDANIEL SCHAINESdissolvedDBO EXPERTdissolvedDINA.HOLDactiveDMNBdissolvedGENIEISOdissolvedGJA LOGISTIQUEactiveIKONNECT PARISdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Soufiane AJILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100