DOSSIERS / A.C.I.
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A.C.I.

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497835371 · 497835371 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.I.
fr_insee
497835371
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-07
fr_insee
358 CHE DU LEZ, 26230 GRIGNAN
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100