DOSSIERS / AC CONSULTING FRANCE
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Company dossier

AC CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839753852 · 839753852 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AC CONSULTING FRANCE
fr_insee
839753852
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-22
fr_insee
8 RUE LAVOISIER, 45140 INGRE
fr_insee
71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A.C.H.activeA.C.H. FONCIEREdissolvedAD BATIMENTdissolvedAEBCdissolvedAP BATdissolvedARTENAY - RUE DE JANVILLEdissolvedASPIFRANCEdissolvedATRIUM IVdissolvedBOURGINVESTdissolvedCHARTRES GRAND FAUBOURGactiveCMPPdissolvedCOMITE D ENTREPRISE LIENARD SOVALactiveDABA'DEMdissolvedDMNdissolvedDOMAINE FLORESENSdissolvedEBROO INGENIERIEdissolvedELECTRIC RADIO RENE BILLAUDEAUdissolvedE.L.H.activeE.L.H. FONCIEREdissolvedELKYA VOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ATSOU TOULABOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 34?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant