DOSSIERS / ACSP CONSEIL
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Company dossier

ACSP CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-508088887 · 508088887 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACSP CONSEIL
fr_insee
508088887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-09-17
fr_insee
7 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_insee
71.12B
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2T INVESTSactive3 T INVESTdissolvedABJ PAYSAGES MULTISERVICESdissolvedADWSHOP MOTORSPORTactiveAERO VIPdissolvedALL HABITATdissolvedALL-RTPdissolvedAMT DECORactiveAPR ECRITURESdissolvedASMdissolvedAUDIO 7activeAZ EVENTS AUDIOVISUELdissolvedBATIMOdissolvedBENEDICTE CINDY BONNICHONactiveBUROCOMMdissolvedCANDOO FRANCEdissolvedCENTRALE TAXIS MARNE-LA-VALLEE GIEactiveCOM LMdissolvedD87 PARISdissolvedDAMIEN SERGEANT ET KARINE DEGUAY, HUISSIERS DE JUSTICE ASSOCIESdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE COLASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLAS (officer) matches PEP Philippe Colas — Q66501477. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100