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Company dossier

AACI

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497760728 · 497760728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AACI
fr_insee
497760728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-30
fr_insee
5 RUE GENERAL RENE, 34000 MONTPELLIER
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVAN MAX RAPOPORTDirecteur—France registry
ANTOINE CLAUDE JEAN BARBIERDirigeant—France registry
CLAUDE BEN BEHEDirigeant—France registry
FANNY ESTHER CORINNE BEN BEHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100