DOSSIERS / ACSO CONSEILS L'UNION
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Company dossier

ACSO CONSEILS L'UNION

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478013170 · 478013170 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACSO CONSEILS L'UNION
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478013170
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active
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Limited liability company (SARL)
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2004-07-27
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15 B RTE DE BESSIERES, 31240 L'UNION
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69.20Z
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20
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€59,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Olivier CONSALESPrésident—France registry
PHILIPPE JEAN CLAUDE COULONGESPrésident—France registry
STEPHANIE CASTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACSO CONSEILS AUDIT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100