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Company dossier

ACC TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449014588 · 449014588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ACC TRANSACTIONS
fr_insee
449014588
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dissolved
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Limited liability company (SARL)
fr_insee
2003-06-24
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13 RUE CLEMENT MAROT, 75008 PARIS 8
fr_insee
68.31Z
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€7,500
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Connections

12 links
Shared operator — likely the same administrator
AMPOULIER-VERROEULSTShared registered address · 3 share thisSOCIETE AUVERGNEShared registered address · 3 share thisSCI SIMONEShared officer / director · 11 share thisSCI SAINTONGE 45Shared officer / director · 11 share this61 PHILIPPE AUGUSTEShared officer / director · 11 share thisSCI SAINTONGE HERMESShared officer / director · 11 share thisCARNISShared officer / director · 11 share thisSOCIETE IMMOBILIERE ACHILLEShared officer / director · 11 share thisSCI D.MShared officer / director · 11 share thisSCI MBCDShared officer / director · 11 share thisFLOC PRODUCTION MULTIMEDIAShared officer / director · 11 share thisSCI GEORGEShared 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

1 people
NameRoleFromSource
YVES DAVID CohenAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100