DOSSIERS / ACTION CONSEILS SERVICES
← SearchExport PDF
Company dossier

ACTION CONSEILS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-809207723 · 809207723 · 2 sources
RISK SCORE70HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ACTION CONSEILS SERVICES
fr_insee
809207723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-03
fr_insee
5 RUE ERNEST RENAN, 93200 SAINT-DENIS
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2A SERVICESdissolvedAADI BATIactiveAALIYAdissolvedA.B.C. MENAGERactiveABC MULTISERVICESdissolvedABDELAZIZ GUERROUJdissolvedABDELLAH ZOUITNIdissolvedABDELMAKIK MAHANIdissolvedAB DOMECdissolvedABSOLU'activeAC BATIMENTdissolvedA.C.R BATdissolvedACTION PRESTATIONS SERVICESdissolvedACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolvedADELINO SILVAdissolvedADIA SECURITE PRIVEEdissolvedAED DOMICILIATION-93dissolvedAFRO SYLE HAIRactiveAFS-SANCHESdissolvedAGENCE DE SURETE CIVILE ET INDUSTRIELLEdissolved

+562 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ZAOUCHPrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION CONSEILS SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 70?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score70/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle