DOSSIERS / ACMV.CONSEILS
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ACMV.CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934866906 · 934866906 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACMV.CONSEILS
fr_insee
934866906
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2024-11-08
fr_insee
174 BD Saint-Germain, 75006 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACHILLE PAUL EZANNOdissolvedAIDA AIT MANSOURactiveALICE BOUSSAGOLactiveALMICOdissolvedAMBRE ESTHETIQUEdissolvedAMICOdissolvedAndreas ANDREADAKISactiveANDRE GUILLEMAINactiveANNIE MEDINAdissolvedARJO SASUdissolvedAUDREY MOYSEactiveAYMERIC-ERWAN LE BIGREactiveBEATRIX HELENE DE THIOLLAZdissolvedBENJAMIN DUPONTactiveBENOIST BUSSONactiveBERTRAND COURTEAUDdissolvedBERTRAND DELCOURTactiveBERTRAND FRANCOIS VIOLETTEactiveCABINET MILLAactiveCAMICOdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PaillePrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Paille (officer) matches PEP Dominique Paillé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Paille (officer) matches PEP Dominique Paillé — regional council member, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100