DOSSIERS / ASSISTANCE COMPTABILITE CONSEILS
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Company dossier

ASSISTANCE COMPTABILITE CONSEILS

FRANCE · COMPANY · INCORPORATED 1971-07-21
KYBE ID: FR-971505672 · 971505672 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE COMPTABILITE CONSEILS
fr_insee
971505672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-07-21
fr_insee
50 RUE DE MARSEILLE, 69007 LYON
fr_insee
69.20Z
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20
fr_insee
€337,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2ABdissolved2 ACMdissolvedADVALINK SERVICESactiveADVALOR CONSEILactiveADYX'ELdissolvedALICIA VERNISSACactiveAMERICAN V8 TRUCKS & CARSdissolvedARG HOLDINGdissolvedAS CONSULTINGactiveASGV INVESTdissolvedASS 3D CREATIONactiveASSOCIATION BDE-404activeATTIA FONCIERdissolvedAURORE SYLVAINactiveBDE QUEST EDUCATION GROUPactiveBEREKETdissolvedBRIAN ALBERT FELLOUSdissolvedCABINET JEROME LAVOCAT & ASSOCIESactiveCELINE ESTEVEactiveCHANTAL MARIE COLETTE OLIVIERdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
CAROLINE ANNIE MARIE CLARISSE GARMIRIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100