DOSSIERS / ACTION CONSEILS EXPERTISE AUDIT
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Company dossier

ACTION CONSEILS EXPERTISE AUDIT

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538797457 · 538797457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTION CONSEILS EXPERTISE AUDIT
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538797457
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active
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Limited liability company (SARL)
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2011-12-29
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1 RUE DES ACACIAS, 40100 DAX
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69.20Z
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1
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€720,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ANTOINE ANDRE BERTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION CONSEILS EXPERTISE AUDIT LANDES · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100