DOSSIERS / 2KG CONSEILS
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2KG CONSEILS

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-945259927 · 945259927 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
2KG CONSEILS
fr_insee
945259927
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-06-06
fr_insee
60 rue François 1er, 75008 Paris
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70.22Z
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€500
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Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

Connections

10 links
Shared operator — likely the same administrator
M M GShared officer / director · 11 share thisCHRONO LAVERIEShared officer / director · 11 share thisPRESTECShared officer / director · 11 share thisSCI YLAHShared officer / director · 11 share thisEPR ETUDES PROCESS ET REALISATIONShared officer / director · 11 share thisLIMAShared officer / director · 11 share thisSCI LANOHOShared officer / director · 11 share thisIMMO GESTIONShared officer / director · 11 share thisGESTION ET INGENIERIE CARAIBESShared officer / director · 11 share thisCARAIBEAN INTERNATIONAL TRADINGShared 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

1 people
NameRoleFromSource
Abed AHMED BOUABDALLAH GAOUAOUPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 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