DOSSIERS / A.C. CONSEILS
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Company dossier

A.C. CONSEILS

FRANCE · COMPANY · INCORPORATED 2009-03-23
KYBE ID: FR-511325441 · 511325441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C. CONSEILS
fr_insee
511325441
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-03-23
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63 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.31Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C. ACQUISITIONSdissolvedALBERTO-SIMAO CRUZactiveALEXANDRE PAUL JEAN MARIE HAMAIDEdissolvedALEXIA BARANESactiveANNA MARTINS FITTE DUVALactiveARNAUD ANCORAdissolvedBACHIR RAIDdissolvedBOUTIQUE 42activeCAPOINdissolvedDENIS TRESTIZAdissolvedDOMINIQUE ZYSMANdissolvedEMMANUELLE FAROUZactiveESG INVESTdissolvedFARES MANAIdissolvedFAUREMIDABLEdissolvedFREDERICK ELLESdissolvedHENRI GASTON LOUCHARTdissolvedIRENE MARESCALactiveJACQUES QUINETdissolvedJAIME JR DE LUNAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CHARLES ChellyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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