DOSSIERS / A C C
← Search
Company dossier

A C C

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449361179 · 449361179 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A C C
fr_insee
449361179
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-10
fr_insee
225 AV DE COULIN, PARC D'ACTIVITES DE GEMENOS, 13420 GEMENOS
fr_insee
47.71Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGINE ANNE CONANPrésident—France registry
ROGER AUGIERPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100