DOSSIERS / GROUPE A.C.2.I AGENCE CONSEILS INVESTISS
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Partnership dossier

GROUPE A.C.2.I AGENCE CONSEILS INVESTISS

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-05
KYBE ID: FR-437965429 · 437965429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE A.C.2.I AGENCE CONSEILS INVESTISS
fr_insee
437965429
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-06-05
fr_insee
2 RUE HANNELOUP, 49100 ANGERS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD ESTELLEDirigeant—France registry
BRIGITTE COTTEDirigeant—France registry
GERARD VOINOTDirigeant—France registry
XAVIER LELOUPDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100