DOSSIERS / ACL
← SearchExport PDF
Company dossier

ACL

FRANCE · COMPANY · INCORPORATED 2000-05-05
KYBE ID: FR-428620538 · 428620538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACL
fr_insee
428620538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-05
fr_insee
39 AV JEAN MEDECIN, 06000 NICE
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3.C.S.dissolvedACSED PROdissolvedALPHA MODE COTE D'AZURdissolvedANDRE NUZILLARDdissolvedBERGE IMMOBILIER NICEdissolvedBFS TWOactiveBLEU NUITdissolvedBRASSERIE LE CLARIDGEdissolvedBRUCE FORETTIactiveCI AV JEAN MEDECINdissolvedDARA DEHORTERdissolvedDELSANDdissolvedDIDIER YVES FRANCIS LANGLOISdissolvedGASPAR TROPPdissolvedJEAN-CHARLES STRUELENSdissolvedJOSEPHINE BOUSQUETdissolvedJOSHUA BERNATEAUactiveKEVIN BENOISTdissolvedLARISA MARILENA MARILENA LARISA PAUNdissolvedLEON GEORGES ROTHdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PASCAL MOREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100