DOSSIERS / A C I
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Company dossier

A C I

FRANCE · COMPANY · INCORPORATED 1995-01-02
KYBE ID: FR-399664291 · 399664291 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A C I
fr_insee
399664291
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-02
fr_insee
47 RUE MARCEL DASSAULT, CHEZ ABC LIV, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100