DOSSIERS / ACI
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Company dossier

ACI

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352373807 · 352373807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ACI
fr_insee
352373807
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-20
fr_insee
5 AV JEAN HEITZ, 63130 ROYAT
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisGERARD MAYETShared registered address · 7 share thisVIVA FORMATION & CONSEILShared registered address · 7 share thisLAURENT MARSShared registered address · 7 share thisLionel DevorsineShared registered address · 7 share thisCONSTANTIN A ET JShared officer / director · 10 share thisSB VICHYShared officer / director · 10 share thisSOC COSMETIQUE BEAUTE INVESTISSEMENTShared officer / director · 10 share thisSB MOULINSShared officer / director · 10 share thisGG MOULINSShared officer / director · 10 share thisA C MShared officer / director · 10 share thisTRIVILLShared officer / director · 10 share thisMAEROMAXShared officer / director · 10 share thisGG ISSOIREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-352373807/network.

People with significant control

1 people
NameRoleFromSource
ALAIN CONSTANTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100