DOSSIERS / A C I
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Company dossier

A C I

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-418239810 · 418239810 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A C I
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418239810
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active
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Simplified joint-stock company (SAS)
fr_insee
2006-01-26
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757 RUE de l'Industrie, 42600 Savigneux
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47.62Z
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10
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AJCPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100