DOSSIERS / ACER SACCHA SARL
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Company dossier

ACER SACCHA SARL

FRANCE · COMPANY · INCORPORATED 2004-02-18
KYBE ID: FR-452006141 · 452006141 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACER SACCHA SARL
fr_insee
452006141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-18
fr_insee
3 RUE DU CHAMP DE LA VIGNE, 74000 ANNECY
fr_insee
42.99Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALNALPINdissolvedAURIGEactiveBESSON-CLAUSTRES-CONTAT-CARAIactiveCEG CONSEILdissolvedCIVILE INVESTIS. PATRIMONIAUX PRIVESdissolvedDE RIVEdissolvedEUREX ALPHAdissolvedGEIE IEGdissolvedGOLFE BLEU INVESTISSEMENTSdissolvedIBERIAdissolvedINEO TROIS LACSdissolvedJC FINANCES PATRIMOINEdissolvedKANDAHAR A10dissolvedLA BERGERIE DE LA MOUTTEdissolvedLA SABLIEREdissolvedLE SATELLITEdissolvedLES CINQ OURSdissolvedLESCOdissolvedLES HAUTS DE BRISTOLdissolvedMICHEL DELL ANNOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MORINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100