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ACI TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-425105624 · 425105624 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACI TRANSACTIONS
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425105624
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dissolved
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Limited liability company (SARL)
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1999-11-25
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4 RUE PAUL PAINLEVE, 01200 VALSERHONE
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68.31Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER YVES MARCEL GUFFONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100