DOSSIERS / ACD EXPERTISE
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ACD EXPERTISE

FRANCE · COMPANY · INCORPORATED 2014-12-26
KYBE ID: 969500LLUP8IN1TSHS24 · 808629067 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACD EXPERTISE
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808629067
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-26
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19 AV DE TOURVILLE, 75007 PARIS
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69.20Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD GESTIONdissolvedACD IMMOdissolvedACD IMMO PARISactiveAMIN ALAIN DUVALactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCATHERINE MARIE MADELEINE WAENDENDRIESdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHALV EXPERTdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolvedJULIE POMMEPUYactive

+18 more

People with significant control

1 people
NameRoleFromSource
YOEL DelouyaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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