DOSSIERS / ACG CONSULTING PARTNERS
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ACG CONSULTING PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952083160 · 952083160 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACG CONSULTING PARTNERS
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952083160
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active
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Simplified joint-stock company (SAS)
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2023-05-05
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38 B BD Victor Hugo, 06000 Nice
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70.22Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

11 JOSEPH GARNIERactive13 BIS PLAISANCEactive3 F DRIVEactiveADY INVESTactiveAGORA DES METIERSactiveAicha BELHEDDADactiveAI CONSULTINGactiveAIKEN INTERNATIONAL CO.dissolvedALEXIS QUACH PRODUCTIONactiveAL MANNAI CORP. EUROPEdissolvedAMAL DECO 06activeAM LUXURY RENTdissolvedAMVS GLOBAL UGactiveANTHESTEactiveANTOINE PAOLIdissolvedAPEX PERFORMANCE HRdissolvedAQUAREGENCEdissolvedASR ALPES MARITIMESdissolvedATELIER D'ARCHITECTURE DANIELLE DOGLIANIdissolvedATEMISCLOUDactive

+180 more

People with significant control

1 people
NameRoleFromSource
Samuel FAUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100