DOSSIERS / AKSIS CENTRE CONSULTING
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Company dossier

AKSIS CENTRE CONSULTING

FRANCE · COMPANY · INCORPORATED 2002-03-25
KYBE ID: FR-441359502 · 441359502 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AKSIS CENTRE CONSULTING
fr_insee
441359502
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-03-25
fr_insee
2020-02-01
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21 RUE EDOUARD VAILLANT, 37000 TOURS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

03 EXPERTSdissolvedACTI 37dissolvedADAEQUATIOdissolvedADRdissolvedAGATHE MADELEINE LEOBETactiveARCHE ARMORIQUEdissolvedATYPIK+activeAXIAL AUDITactiveAXIAL CONSEILSdissolvedB.D.E. PARTENAIREdissolvedBERING CONSEILdissolvedCAROLINE NIEWIADOMSKIdissolvedCENTRE VAL DE LOIRE EATTactiveCHRISTINE MARIE MARTYactiveEQUATION AVOCATSdissolvedERGAactiveEXPERT PLUSactiveEXPERT PLUS COMMUNICATIONactiveEXPERT PLUS IMMOactiveFINANCIERE VAILLANTactive

+37 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE EUGENE SIMON CARPENTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKSIS EST CONSULTING · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off