DOSSIERS / ACB CONSULTING
← Search
Company dossier

ACB CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878868413 · 878868413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACB CONSULTING
fr_insee
878868413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-13
fr_insee
121 RUE HAXO, 75019 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABIWAdissolvedALAIN MANSUYdissolvedALI AL MASHATdissolvedANDREA LYDIE CHRISTIANE FREMONDIEREdissolvedARMAND PEYROUXdissolvedBATSASdissolvedBENOIT JEAN FRANCOIS MARIE SERONDEactiveBPRESTactiveCHLOE PUECHactiveCLEMENT IMMOBILIERdissolvedCOCONactiveCOMPAGNIE LES VENTS D ETOILESactiveCYRIL COLEdissolvedDAMIEN PATUREAUdissolvedDANIELLE JEANNE MARIE THERESE SCHWARTZdissolvedDREAM PARISdissolvedEDMOND MICHEL OUANELYdissolvedFABIENNE ISABELLE GOURHANDdissolvedFatouma KabaactiveFINANCIERE BL INVESTactive

+28 more

People with significant control

2 people
NameRoleFromSource
AHMED HassainPrésident—France registry
SAJJAD AHMAD CHAUDHARYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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