DOSSIERS / ACSYCE AVOCATS CONSEILS POUR LES SYNDICATS ET LES COMITES D'ENTREPRISES
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ACSYCE AVOCATS CONSEILS POUR LES SYNDICATS ET LES COMITES D'ENTREPRISES

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-03
KYBE ID: FR-492273651 · 492273651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACSYCE AVOCATS CONSEILS POUR LES SYNDICATS ET LES COMITES D'ENTREPRISES
fr_insee
492273651
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-11-03
fr_insee
18 BD MONTMARTRE, 75009 PARIS 9
fr_insee
82.99Z
fr_insee

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.

APPARTEMENT PRATIQUE 401dissolvedARONPHONEdissolvedARPEGE ASSURANCESdissolvedASSOCIES EN GESTION IMMOBILIERE INSTITUTIONNELLEdissolvedBK 2 CONSEILdissolvedBRIKOS IMMOdissolvedCHOMARAT FASHION CONCEPTdissolvedCONSEIL DU MARCHE A TERMEdissolvedDAILY BIRD SARLactiveDIESEdissolvedEDS CONSULTING SERVICESdissolvedENSYE 26dissolvedEPARGNE INTERdissolvedETABLISSEMENTS DUPONT METROPOLEactiveEURL MARMATdissolvedFAST'ORactiveGEDEFIactiveGNW CONSEILSdissolvedGUGLIOTTA CONSEILdissolvedINTER MACHINERY ELECTRO CHIMdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
CABINET H-J LEGRANDDirigeant—France registry
COMPTA ILE DE FRANCEDirigeant—France registry
DELGADO PLET MEYERDirigeant—France registry
GEORGES MEYERDirigeant—France registry
LAURENT PATEDirigeant—France registry
SOCIETE D'AVOCATS GRUMBACH ET ASSOCIESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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