DOSSIERS / A C J
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Company dossier

A C J

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479682973 · 479682973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A C J
fr_insee
479682973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-07
fr_insee
232 AV FELIX FAURE, 69003 LYON 3EME
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B. DEVELOPPEMENTactiveACTIO CONSULTINGdissolvedACTIUMdissolvedAD BATdissolvedAGIMCOactiveALPHA INTER PLANETESactiveASS.EVOLUTION FORMATIONdissolvedASS EVOLUTION VENTE ORGANISATION LOGISTIdissolvedAUDIT FRANCE CONSEILSdissolvedAUTO PASSION RHONE FRANCEactiveBYWANNactiveCEMARactiveCLAIRE LAURENSdissolvedDIF'INFO DIFFUSION INFORMATIONdissolvedDOMIAdissolvedENTREPRISE DE MATERIAUX ISOLANTSactiveEURO-GAMESactiveHABITAT-HORIZONdissolvedILLICO SERVICESactiveIMMO 4active

+27 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
OLGA MARIA FERREIRA DOS SANTOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100