DOSSIERS / SARL AC2I ATELIER DE CONCEPTION ET CONSEIL INFORMATIQUE
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Company dossier

SARL AC2I ATELIER DE CONCEPTION ET CONSEIL INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 1993-10-26
KYBE ID: FR-392750592 · 392750592 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SARL AC2I ATELIER DE CONCEPTION ET CONSEIL INFORMATIQUE
fr_insee
392750592
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active
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Limited liability company (SARL)
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1993-10-26
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66 AV PAUL CEZANNE, 13090 AIX-EN-PROVENCE
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62.02A
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€7,622
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People with significant control

1 people
NameRoleFromSource
GERARD GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100