DOSSIERS / ACCOUNTEO MANAGEMENT
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Company dossier

ACCOUNTEO MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499248631 · 499248631 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACCOUNTEO MANAGEMENT
fr_insee
499248631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-24
fr_insee
12 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCOUNTEOdissolvedACCOUNTEO AUDIT & FINANCEdissolvedALAIN LEVYactiveANNE NATHALIE IDA RACCAHactiveBEATRICE EUGENIE CATALANactiveBenjamin JourdanactiveBERTRAND TAILLETactiveCABINET THERAPEUTIQUE THEODULEactiveDIES G-BAUCHARD JactiveDOMINIQUE GUETTAactiveENERGIE ET PATRIMOINEdissolvedERIC SOSSAMactiveFRANCOIS HEILBRONNERdissolvedGEORGES DIESactiveJEAN BERGERdissolvedJESSICA MARINE SPIRAactiveJOSEPH COHENactiveLIONELLE ISSARTELactiveNATHALIE DUCASactive[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
STEVE CohenPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCOUNTEO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEVE Cohen (officer) matches PEP Steve Cohen — member of the State Senate of Tennessee, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100