DOSSIERS / AC CONSEIL
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Company dossier

AC CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932706351 · 932706351 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AC CONSEIL
fr_insee
932706351
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-09
fr_insee
1 RUE du 8 Mai 1945, 93260 Les Lilas
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC CONSULTINGactiveAE CONSULTINGactiveASNA-SY ZOUBERT MAHADALIactiveAVI KHADIR ELIAZAR COHENdissolvedBAGNOLET EXOTIQUEactiveBARBARA CERUTIdissolvedBERNARD SERLEYSdissolvedBinta KOITAdissolvedCAPITAL TELECOMdissolvedDANY CHAMBONNETdissolvedENRIQUE TRAMUNTdissolvedERIC JEAN TOUZINdissolvedFABRICE CHAMBONNETdissolvedFALAL BATIdissolvedFALL'IN HUMANITYactiveFRANCE PROJETdissolvedHZ DECOdissolvedIlan David SayadadissolvedJEAN LUC FRANCOIS CASTELdissolvedJEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Avi COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC PERFORMANCE CONSEIL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100