DOSSIERS / ACCTEAM
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Company dossier

ACCTEAM

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809742588 · 809742588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCTEAM
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809742588
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active
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Real-estate civil company (SCI)
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2015-02-23
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40 RUE de Courcelles, 75008 Paris
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68.20B
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€2,694,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABE CLEARINGdissolvedABEILLE COUVRAT-DESVERGNESdissolvedADNEN BEN NASERactiveAdrien PerrieractiveAIR WORK PORTAGEdissolvedALASDAIR MACKAYdissolvedALESSIA DELFINA ALDEdissolvedALEXANDRE MICHEL BERNARD MINOTactiveALEXANDRE-STEPHANE JEAN CHARLES HAASdissolvedALIA JENAYAHactiveAMELIE COLLINdissolvedANNE CLAUDINE ISABELLE DARRASactiveANNE-LOUISE LORENZOactiveANTOINE PRETOTactiveASSOCIATION BANCAIRE POUR L'EURO ABE EURactiveASTRID MARIE MARIONNEAUactiveAUDE ODILE SUZANNE ELIETTE BONNARDactiveBARBARA MARIE BEATRICE AZIEREactiveBASTIEN LOUIS CLOTAIRE THOMASactiveBENJAMIN GALLOactive

+145 more

People with significant control

3 people
NameRoleFromSource
STEPHEN CohenDirigeant—France registry
FORSIDES CONSULTING GROUPMembre du directoire—France registry
ARNAUD CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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