DOSSIERS / ACTIVE CONSEIL CONSULTANTS
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ACTIVE CONSEIL CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429509524 · 429509524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTIVE CONSEIL CONSULTANTS
fr_insee
429509524
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-15
fr_insee
3 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
22.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

2D LAVAGEdissolvedACADEMIE DANSE MONTPARN MEYER DRAGADZEactiveACCESS CIDdissolvedA C L DactiveACTBdissolvedA D I PdissolvedAIRASMUS IIdissolvedAIRASMUS IIIdissolvedAIRASMUS IVdissolvedALITISdissolvedALPHADERMactiveALTHOUSE DEVELOPPEMENTdissolvedALTITUDEdissolvedALVECTISdissolvedALVIMMOdissolvedAMT CONSULTINGactiveANF SARLdissolvedANNE MARIE SARGUEIL & ASSOCIESactiveANTELOPEdissolvedARCOS & PARTNERSactive

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100