DOSSIERS / A.C.A CONSEILS
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A.C.A CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934873381 · 934873381 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.A CONSEILS
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934873381
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-08
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24 RUE de Gisors, 95300 Pontoise
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

10 MAIL MENDES FRANCEdissolvedAbdelhamid KesriactiveACCUTELactiveACT ACCOMPAGNEMENT & CONSEILS EN TRAVAUXactiveAD CFAactiveADELINE GINA RUSTactiveAD HOLDINGactiveAD IMMOBILIERdissolvedAD INVESTdissolvedAD RENOVactiveADRIAN TRANSPORTdissolvedAFFAIR CONSULTINGdissolvedAGNES AGSOUSactiveAHMED DRIDI SASUdissolvedAIA GROUPdissolvedAI RENOVATION HABITATactiveAkram CHAREFactiveALBERT UR TRADINGactiveALDEVIOactiveALLAOUA AIT MEBAREKactive

+424 more

People with significant control

1 people
NameRoleFromSource
Myriam BELQASMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100