DOSSIERS / ACCOUNTEO
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Company dossier

ACCOUNTEO

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: 969500OT0M2GP8KA2448 · 519264907 · 3 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACCOUNTEO
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519264907
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dissolved
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Limited liability company (SARL)
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2010-01-13
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12 RUE THEODULE RIBOT, 75017 PARIS
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69.20Z
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCOUNTEO AUDIT & FINANCEdissolvedACCOUNTEO MANAGEMENTdissolvedALAIN LEVYactiveANNE NATHALIE IDA RACCAHactiveBEATRICE EUGENIE CATALANactiveBenjamin JourdanactiveBERTRAND TAILLETactiveCABINET THERAPEUTIQUE THEODULEactiveDIES G-BAUCHARD JactiveDOMINIQUE GUETTAactiveENERGIE ET PATRIMOINEdissolvedERIC SOSSAMactiveFRANCOIS HEILBRONNERdissolvedGEORGES DIESactiveJEAN BERGERdissolvedJESSICA MARINE SPIRAactiveJOSEPH COHENactiveLIONELLE ISSARTELactiveNATHALIE DUCASactive[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
STEVE COHENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCOUNTEO IDF · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEVE COHEN (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100