DOSSIERS / ACL INVEST
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ACL INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: 96950030465FSF8G7A33 · 938493517 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACL INVEST
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938493517
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active
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Simplified joint-stock company (SAS)
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2024-12-16
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14 RUE de Bassano, 75016 Paris
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69.20Z
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€463,258
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARGOMENTOdissolvedASTERALIAdissolvedATYS ENGINEERINGdissolvedCOLCHIDEdissolvedCONJECTUREdissolvedCREACARDdissolvedDLT EXPERTISE ET AUDITdissolvedETHER ARCHITECTURE COMPANYdissolvedGENIALEdissolvedGEORGETTE DE MICHEL DUROC DE BRIONactiveKORATRON TECHNIQUE EUROPEactiveLUCAS GASTON ALBERT ROBINactiveMEDONATIONS FRANCEactiveMICHEL GAUTHIER EXPERTISES (MGX)active[ND]activeOCO EXPERTISESactiveOCTOPUSdissolvedOLIVIER MARIE PASCAL COURAUactiveOLIVIER PERONNETactiveOPTEMIAactive

+17 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LambertPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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