DOSSIERS / A.C.F. PARTICIPATIONS
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A.C.F. PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-11-09
KYBE ID: FR-440268076 · 440268076 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.F. PARTICIPATIONS
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440268076
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dissolved
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Simplified joint-stock company (SAS)
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2006-11-09
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15 AV DE GARRIS, 64120 SAINT-PALAIS
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64.20Z
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1
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€6,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDETTE RAYMONDE MARIE ROSE DELMASDirecteur général délégué—France registry
PIERRE-JEAN-JACQUES LOUSTAUDAUDINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN-JACQUES LOUSTAUDAUDINE (officer) matches PEP Jean-Jacques Loustaudaudine — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

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