DOSSIERS / A ET C ASSOCIES
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A ET C ASSOCIES

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452981590 · 452981590 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A ET C ASSOCIES
fr_insee
452981590
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2004-04-02
fr_insee
11 B RUE PORTALIS, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16CONSULTINGactiveAGKMdissolvedAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN DAVIDdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedBELFEUILactiveCENTRE LASER ESPACE SAINT-HONOREdissolvedDB CAPITALdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveEHZdissolvedETIENNE VATELOTdissolvedEURL MH AQVdissolvedFANNY FRAIX-BAVUZactiveFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE ANNE MARIE GUERYPrésident—France registry
JEAN-LUC CHEVALIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC CHEVALIER (officer) matches PEP Jean-Luc Chevalier — Q66500237. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100