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Company dossier

A.C.C.

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-444808901 · 444808901 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C.C.
fr_insee
444808901
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2003-01-07
fr_insee
5 AV des Dragons, 33950 Lège-Cap-Ferret
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE MAUMONTDirecteur—France registry
NICOLAS JEAN RIEUTORTDirecteur—France registry
Adrien Nicolas RIEUTORTMembre du directoire—France registry
Camille Marie RIEUTORTMembre du directoire—France registry
Chloé Marie RIEUTORTMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100