DOSSIERS / ACTION CONSEILS
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Company dossier

ACTION CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819730961 · 819730961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACTION CONSEILS
fr_insee
819730961
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-22
fr_insee
2020-11-16
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1
fr_insee
64.20Z
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€1,700
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.

888GEOFFdissolvedABDELBARANactiveACMSdissolvedADD EXPERTSdissolvedALD EXPERTISEdissolvedARCOLEdissolvedASTORA WOMEN'S HEALTH FRANCEdissolvedAURAdissolvedB * CAPITAL GESTIONdissolvedBEAUJON HOCHEdissolvedBOISSY SARLactiveCASINVEST IENA FRANCEdissolvedCHIC FRANCEdissolvedDB3dissolvedDBA ASSURANCEdissolvedDBA CONSEIL ET EXPERTISEdissolvedECH 2 (CACHAN II) SCIdissolvedELISOBdissolvedEVALUATEdissolvedFACE RESEAUXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GoldbergPrésident 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 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off