DOSSIERS / A.C.DV.
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A.C.DV.

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: 969500BJUHPKC0YKU541 · 494962467 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.DV.
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494962467
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dissolved
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Real-estate civil company (SCI)
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2007-03-20
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13 RUE ANDRE BENOIT, 13200 ARLES
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ANDRE COLOMBEAUdissolvedBERNARD AZEMARDdissolvedCATHERINE BOUDETdissolvedCAVIDOULEdissolvedCENTRE D'AFFAIRES LAVALDUCactiveETOILYSdissolvedEURL LA TREILLEdissolvedGESPAZdissolvedLA GARDIOLEdissolvedLA TREILLE - FOURQUESdissolvedLES BUREAUX DE L'ETOILEdissolvedLES DRAGEESactiveLES LOGIS DU MIDIactiveLOLITA LUCILLE RIVASdissolvedM B HdissolvedMICHAEL SEBASTIEN DANIEL LE MEROdissolvedPHILIPPE DOMINIQUE MICHEL THOMASdissolvedPICO BATIMENTdissolvedRHONE SUD TARASCON GESTIONdissolvedSARL RHONE IMMOBILIERactive

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD AZEMARDDirecteur—France registry
SARL LA PINEDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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