DOSSIERS / A.C.2.I INVESTISSEMENTS
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A.C.2.I INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451588552 · 451588552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.2.I INVESTISSEMENTS
fr_insee
451588552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-01-13
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11 RUE GUBERNATIS, 06000 NICE
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64.20Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS BIEN ETRE COMMUNICATIONactiveAUCA CLAUDE TARTARdissolvedBERSELLINI JOSEPH ET COMPAGNIEdissolvedCarla-Emilia FONTENEAUactiveCEDRIC GAUERdissolvedCIOLLAactiveClaire Angèle GARAIXactiveCLAUDE EMILE BELMONTdissolvedCNATdissolvedCTIM 11 BIS GUBERNATISactiveCTIM VAL D AZURactiveELYES KSIAactiveFRANCOIS LASTELLEdissolvedJDV AVOCATSactiveJEAN NOEL ANTOINE GIACOMONIdissolvedJULIE STEPHANIE YVONNE DE VALKENAEREactiveLASTELLE ET DE VAELKENEAREactiveLoic Olivier Victor LarochedissolvedMAGALIE TARPI IMMOBILIERdissolvedMARC MARTINIdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ALAIN JACQUES VICTOR TARPIDirecteur général délégué—France registry
CHRISTOPHE DANIEL GEORGES NARDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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