DOSSIERS / SOCIETE CIVILE ACG
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Company dossier

SOCIETE CIVILE ACG

FRANCE · COMPANY · INCORPORATED 2002-11-28
KYBE ID: FR-444339444 · 444339444 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SOCIETE CIVILE ACG
fr_insee
444339444
fr_insee
active
fr_insee
Civil company
fr_insee
2002-11-28
fr_insee
146 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.30Z
fr_insee
€10,702
fr_insee

Companies at this address

28 total
ADINA MARESdissolvedATLANTIQUE COURTAGE FINANCEMENTdissolvedAURELIE JEANactiveBERNARD KLEINdissolvedCHRISTIAN ESTEVEdissolvedCHRISTINE HENRIETTE MARCHATdissolvedCLAUDE JOLYdissolvedCOPR 146 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURTactiveDAVID SAMUEL LASRYactiveDPDSdissolvedEMMA-JULIE MARIE SIDLERactiveESTEVE CONSEILSdissolvedEUGENIO GALASSOactiveFONDS DE DOTATION OKOLAactiveIMMOSNACKdissolvedJACQUES LACARREREdissolvedLAURENCE HENRIETTE SUZANNE HAGELSTEENdissolvedNEODOdissolvedPATRICE LEININGERactiveSCI CHATEAUdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
PRONY CONSULTINGShared officer / director · 3 share thisSCI BUGUELShared officer / director · 3 share thisGBHShared officer / director · 11 share thisSCI ANTAROGUIShared officer / director · 11 share thisCLARTAN ASSOCIESShared officer / director · 11 share thisLEROUGE VISIONShared officer / director · 11 share thisLOOKING GLASSShared officer / director · 11 share thisSCEA BRISSETShared officer / director · 11 share this20UNIVERSIT?Shared officer / director · 11 share thisTOURNONShared officer / director · 11 share thisSCI GB2Shared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
GUILLAUME BRISSETDirecteur—France registry
ANTOINE BRISSETMembre du directoire—France registry
CAROLINE BRISSETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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