DOSSIERS / AACT PLUS
← SearchExport PDF
Company dossier

AACT PLUS

FRANCE · COMPANY · INCORPORATED 1999-05-18
KYBE ID: 969500YYFY80ABW0UJ97 · 422876615 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AACT PLUS
gleif
422876615
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1999-05-18
gleif
104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
gleif
68.31Z
gleif
€100,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBATROSdissolvedALBATROSactiveBPFIdissolvedC2G-IMMOdissolvedCHARLY IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFAMILY BUSINESS OFFICERdissolvedFINANCE OCEAN IMMOdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedGIMI IMMOactiveG.P. LOCactiveIRISIMMOdissolvedJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
GILLES ANDRE MARCEL PASQUIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100