DOSSIERS / ACTION CONSEIL
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Company dossier

ACTION CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514188523 · 514188523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTION CONSEIL
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514188523
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dissolved
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Limited liability company (SARL)
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2009-08-11
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2017-07-04
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JOININ, 33420 JUGAZAN
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43.39Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUMONTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off