DOSSIERS / ACCESFI CONSEILS
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ACCESFI CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983771866 · 983771866 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACCESFI CONSEILS
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983771866
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active
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Simplified joint-stock company (SAS)
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2024-01-30
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3 RUE Anatole de la Forge, 75017 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ACCESLEASEactiveACTION SOCIALE PAR L HABITATactiveADAM ABDERAHMAN DA INESactiveAGNES GOREUXdissolvedAIME JACQUINdissolvedALVARO LOPEZ RODRIGUEZdissolvedANNA FERRYactiveANNE ZIEGLERactiveANTOINE PIERRE NICOLAIactiveANTOINE SCHAETZactiveARMAND THOMASdissolvedASS AMELIORATION RECHERCHE ENSEI SOINSactiveASSIST GESTION CONSTR SOCIALEactiveASS NUTRITION SANTE ET CHARCUTERIEactiveAva TAIEBactiveBENOIT GONZALEZdissolvedBERNARD SOLINHACdissolvedBOUBAKER MESSOUSdissolvedBOVIS AVOCATdissolvedBRIGITTE BEZIANdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
JULIEN PILETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCESFI · dissolved · name-sim 0.47) — 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