DOSSIERS / A.C.I. - DECORATION
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A.C.I. - DECORATION

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: FR-483853644 · 483853644 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.I. - DECORATION
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483853644
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dissolved
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Limited liability company (SARL)
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2000-08-23
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19 RUE DES CORDELIERS, 60200 COMPIEGNE
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47.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES NOELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES NOEL (officer) matches PEP Jacques Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100