DOSSIERS / ACV
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Company dossier

ACV

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-434961876 · 434961876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ACV
fr_insee
434961876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-19
fr_insee
23 BD PAUL BERT, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€168,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI PAUL BERT 1990Shared officer / director · 2 share thisSCI VECLEALShared registered address · 7 share thisLES 3 MARCHESShared registered address · 7 share thisSCI DU PALAISShared registered address · 7 share thisSCI PAUL BERT 1990Shared registered address · 7 share thisVECLEAL HOLDINGShared registered address · 7 share thisFUNK COMMUNICATIONShared registered address · 7 share thisSJFShared officer / director · 12 share thisAIN AGENCESShared officer / director · 12 share thisAGENCES CHALLENGERShared officer / director · 12 share thisSCI DU PALAISShared officer / director · 12 share thisLES 3 MARCHESShared officer / director · 12 share thisVECLEAL HOLDINGShared officer / director · 12 share thisAD HOC IMMO SARLShared officer / director · 12 share thisJURA ASSISTANCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-434961876/network.

People with significant control

3 people
NameRoleFromSource
VECLEAL HOLDINGMembre du directoire—France registry
AGNES MARIE THERESE MICHELPrésident—France registry
SERGE ANDRE PROSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100