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

FRANCE · COMPANY · INCORPORATED 2024-11-12
KYBE ID: FR-935022525 · 935022525 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C. CONSEILS
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935022525
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-12
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58 RUE de Monceau, 75008 Paris 8e Arrondissement
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactiveACTIV CONFIANCEdissolved

+693 more

People with significant control

1 people
NameRoleFromSource
AYMERICK CasabonaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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