DOSSIERS / A.C.I. INTERNATIONAL
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Company dossier

A.C.I. INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1980-07-25
KYBE ID: FR-321897365 · 321897365 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A.C.I. INTERNATIONAL
fr_insee
321897365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-07-25
fr_insee
1900-01-01
fr_insee
8 RUE LAFOUGE, 94250 GENTILLY
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off