DOSSIERS / AIS CONSEILS
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Company dossier

AIS CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531153922 · 531153922 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
AIS CONSEILS
fr_insee
531153922
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-15
fr_insee
2014-08-30
fr_insee
14 RUE DU BOIS GUILLAUME, 91000 EVRY-COURCOURONNES
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

People with significant control

1 people
NameRoleFromSource
Mohamed ADAHCHOURDirecteur général déléguéFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASA CONSEILS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off