DOSSIERS / KARIM ACHOUI CONSEILS
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Company dossier

KARIM ACHOUI CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851886424 · 851886424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARIM ACHOUI CONSEILS
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851886424
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-24
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109 AV DE SAINT-OUEN, 75017 PARIS
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERAHIM ABDERAHIMactiveABDERAHIM BOUTAYEBactiveBEBACK PRODUCTIONactiveCLAUDE GEORGES BERGERdissolvedCYRIL VIALARDactiveDIDIER CELANTdissolvedGILLES CHRISTIAN HOUSSAYEdissolvedGREGOIRE BELHOSTEactiveJeanne Jacqueline Madeleine RobertdissolvedJEREMIAS NUSSBAUMactiveJOSE DE AMEIDAdissolvedkrisztina boutayeb-kissactiveLES POISSONNERIES D'HONFLEURdissolvedMARIA CAROLINA FERREIRAdissolvedMIAS MEDIAdissolvedMIRANANOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+4 more

People with significant control

1 people
NameRoleFromSource
KARIM AchouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100