KYBE — See who's really behind any company

Company dossier

ACEC CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853579878 · 853579878 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameACEC CONSEIL

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Registration853579878

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-02

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Registered address8 AV PIERRE MENDES FRANCE, 23000 GUERET

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Industry82.99Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACEC BSRdissolved ACEC BSR IMMOactive ACEC DEVELOPPEMENTdissolved ACEC IMMO GUERETdissolved ACEC IMMO LA SOUT.active ACEC SUD CREUSEdissolved A & D SERENITEdissolved AUDIT COMMISSARIAT ET EXPERTISE COMPTABLE FAUCHER ET ASSOCIESdissolved REBOISEMENT DU CENTREdissolved ROZIER SYLVAINdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD FAVIERE	Président du conseil d'administration	—	France registry
JEAN-BAPTISTE AVELINE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBA CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE AVELINE (officer) matches PEP Jean-Baptiste Avelines — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Politically exposed person (PEP)

Composite risk score22/100