DOSSIERS / ACCC
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Company dossier

ACCC

FRANCE · COMPANY · INCORPORATED 1997-10-03
KYBE ID: FR-413936873 · 413936873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCC
fr_insee
413936873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-03
fr_insee
6 RUE DE LOUPIAC, 33127 MARTIGNAS-SUR-JALLE
fr_insee
43.99C
fr_insee
€10,031
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO DE SOUSA COELHODirecteur—France registry
ANTONIO COELHOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO COELHO (officer) matches PEP Antônio Coelho — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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