DOSSIERS / ACADEMIE CONSEILS
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Company dossier

ACADEMIE CONSEILS

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982064818 · 982064818 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACADEMIE CONSEILS
fr_insee
982064818
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-01
fr_insee
25 AV de la Constellation, 95800 Cergy
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2LBS EVENTSactiveA7 DREAMSactiveACTION-CONCEPTS-STRATEGIE-FRANCEactiveADFI SERVICESactiveAFIWA BELA AGBESSIactiveALAIN BOGOPOLSKYdissolvedALBERT PIERRE LOUIS JASONdissolvedALGENIBdissolvedALYSAdissolvedARIANE DECORATIONactiveARTFULactiveASSISTANCE BUREAUTIQUE COMMUNICATIONactiveATONdissolvedAUDOUIN REALISATIONSdissolvedAXE NETdissolvedB I F A U R 3activeBLASTdissolvedBLM RENOVATIONdissolvedBLUE PEASdissolvedBOQUET - NICLET - LAGEATactive

+90 more

People with significant control

1 people
NameRoleFromSource
Myriam BELQASMIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.A CONSEILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100