DOSSIERS / A.C.2.I.
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A.C.2.I.

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-418005021 · 418005021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.2.I.
fr_insee
418005021
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-04
fr_insee
34 RUE DES MOULINS, 51100 REIMS
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTESEdissolvedAGE 34activeAGRO-BIO-SUCRE ENTREPRISESdissolvedALB 12activeALT13activeANTOINE ARRAULTactiveASSISTANCE METHODES INFORMATIQUE INDUSTRdissolvedASS UNION NALE INTERETS PERSONNEL HOSPITALIERactiveBERNARD ROBERT GEORGES MORANGEdissolvedBONHOMME GOBLET AVOCATS ASSOCIESdissolvedBRUNO RAULETdissolvedC.A.W.A.dissolvedCENTRE COMPTABLE CHAMPAGNE-ARDENNEdissolvedCENTRE D'AFFAIRES COLBERTactiveCHALIdissolvedDEGISdissolvedDonia GANDJIactiveDUOVICIESdissolvedEDITIONS MORFOSdissolvedERIC MICHELactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100