DOSSIERS / ACD ACCOUNTING
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ACD ACCOUNTING

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537518508 · 537518508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACD ACCOUNTING
fr_insee
537518508
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2011-11-10
fr_insee
5 AV FAIDHERBE, 93310 LE PRE SAINT GERVAIS
fr_insee
69.20Z
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10
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€12,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD CORDONNERIEactiveADELE MONIQUE ROUSSEAUdissolvedALAIN OUAKIdissolvedALAIN OUAKIdissolvedBABYLONE MUSICdissolvedCATHY DECORSdissolvedCHEZ SYLVAINactiveCIRCUIT REPARactiveDANIELE COSSONdissolvedDATACQUISITE FRANCEdissolvedDCJdissolvedDESCOdissolvedDIFFUSION ARTICLES DE MERCERIEdissolvedDOMINIQUE MONIQUE COURTANTdissolvedEASYREGdissolvedERNST PECKSTADT MEUBLESdissolvedESPACE BABYLONEdissolvedFRANCE DIFFUSIONdissolvedJEAN MARC SIMON BERUBENdissolvedJOEL VIHOactive

+35 more

People with significant control

1 people
NameRoleFromSource
NAZIM TALEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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