DOSSIERS / A C I
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Company dossier

A C I

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423111715 · 423111715 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A C I
fr_insee
423111715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-02
fr_insee
24 RUE DE TEHERAN, 75008 PARIS
fr_insee
68.20B
fr_insee
€7,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

21 AVENUE PRESIDENT WILSON CAPITAL REAL ESTATEdissolved40 TROCADEROdissolvedACactiveA CIMAactiveAD AGENCEMENTdissolvedAETHERYON GROUPactiveA GIRAFFAactiveAIDA PARTICIPATIONSactiveALAIN DE GOURDONactiveALDO FRANCEdissolvedALUZIA PARTNERSdissolvedAMITIE CHASSE PASSION ET AVENTUREactiveAMPLIFY NICE SASactiveANNY SIBONIdissolvedARP MS1activeASS ROND POINT ARTS CULTURE VOYAGEactiveBELLAVISTAdissolvedBERNARD GENCEactiveBERNARD ROUXdissolvedBIMO 131dissolved

+107 more

People with significant control

3 people
NameRoleFromSource
ANDRE BonnevialleDirigeant—France registry
SOLENE BonnevialleDirigeant—France registry
GHYSLAINE CrozePrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100