DOSSIERS / ACCESS CONSULTING
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Company dossier

ACCESS CONSULTING

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450592795 · 450592795 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCESS CONSULTING
fr_insee
450592795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-20
fr_insee
58 RUE de Monceau CS 48756, 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
62.02A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveANDAZactiveAndréas Patrice Jean-Claude ZEIGERdissolvedAPCBdissolved

+287 more

People with significant control

1 people
NameRoleFromSource
Thibault POUTRELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100