DOSSIERS / A C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICES
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A C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICES

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404352122 · 404352122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICES
fr_insee
404352122
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-03-21
fr_insee
2022-11-29
fr_insee
15 RUE MASSENA, 06000 NICE
fr_insee
69.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolvedACCES PARTNERSdissolvedAFFIVESTdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GASPOZactiveALEXANDRE GEOFFROY AGAEVactiveAMAZONE RIVERdissolvedANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedC2C AZURactiveCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolvedCarlos DE SA GONCALVESactive

+70 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALAIN MARIE MAGNANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off