DOSSIERS / A C I
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Company dossier

A C I

FRANCE · COMPANY
KYBE ID: FR-304863624 · 304863624 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
A C I
fr_insee
304863624
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
31220 CAZERES
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE RIERAdissolvedBENECH LUCIENNE DOMAIactiveDIEGO REYESdissolvedDOMINIQUE CERUTTIdissolvedGISELE MARINETTE CASTAGNINOdissolvedHENRI CHAILLOUdissolvedJEAN DANGLAdissolvedJEAN LARROUYdissolvedJEAN LOUIS PAYRAUdissolvedJEANNE CAUBETdissolvedJOSEPH RESSEJACdissolvedJULIEN HERRANZdissolvedMAISON DE RETRAITEdissolvedMARCEL POPISdissolvedMARIA BAZYdissolvedM THERESE VIALELLEdissolvedNADINE GENEVIEVE JEN ARAIGNONdissolvedPATRICIA COLOMIESdissolvedPIERRE GIMENEZdissolvedPIERRE REYESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100