DOSSIERS / SOCIETE CIVILE ACIFRO
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Company dossier

SOCIETE CIVILE ACIFRO

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428289052 · 428289052 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE ACIFRO
fr_insee
428289052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-17
fr_insee
LA GRENOUILLERE, 79250 NUEIL-LES-AUBIERS
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68.20A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD CLEMENT MARCEL FROGERDirecteur—France registry
AGATHE FROGERMembre du directoire—France registry
MARIE-FRANCOISE FROGERMembre du directoire—France registry
MICHEL FROGERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL FROGER (officer) matches PEP Michel Froger — Q66501377. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FROGER (officer) matches PEP Michel Froger — Q66500730. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100