DOSSIERS / AC CONSULTING
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Company dossier

AC CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-981236540 · 981236540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC CONSULTING
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981236540
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active
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Simplified joint-stock company (SAS)
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2023-11-10
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1 RUE du 8 Mai 1945, 93260 Les Lilas
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC CONSEILdissolvedAE CONSULTINGactiveASNA-SY ZOUBERT MAHADALIactiveAVI KHADIR ELIAZAR COHENdissolvedBAGNOLET EXOTIQUEactiveBARBARA CERUTIdissolvedBERNARD SERLEYSdissolvedBinta KOITAdissolvedCAPITAL TELECOMdissolvedDANY CHAMBONNETdissolvedENRIQUE TRAMUNTdissolvedERIC JEAN TOUZINdissolvedFABRICE CHAMBONNETdissolvedFALAL BATIdissolvedFALL'IN HUMANITYactiveFRANCE PROJETdissolvedHZ DECOdissolvedIlan David SayadadissolvedJEAN LUC FRANCOIS CASTELdissolvedJEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

1 people
NameRoleFromSource
Avi CohenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100