DOSSIERS / AC CONSEILS ET GESTIONS
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Company dossier

AC CONSEILS ET GESTIONS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844017111 · 844017111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC CONSEILS ET GESTIONS
fr_insee
844017111
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-13
fr_insee
52 AV DU 8 MAI 1945, 52-54, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.D EZRAdissolvedAE AUDIT ET ASSOCIESdissolvedAN CONSEILdissolvedANGELA AGUIARactiveBEO TRANSPORTactiveBK LOCATIONactiveBRUCE CONSULTINGdissolvedCAL GESTIONdissolvedCORBATdissolvedDEMKA- TRANS-EXPRESSdissolvedD M F ENERGIEdissolvedDMS TRANSPORTSdissolvedDOSO SECURITE PRIVEEdissolvedERC CONSTRUCTIONdissolvedEXA CONSEILSdissolvedF & D EUROPEactiveFGFdissolvedFREIGHT EXPRESS COMPANYactiveGENERALE DENTAIREdissolvedGLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NATHALIE YALAPAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100