DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499198844 · 499198844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC INVEST
fr_insee
499198844
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-20
fr_insee
208 CHE DE LA TOUR D'ARCES, 38330 SAINT-ISMIER
fr_insee
64.20Z
fr_insee
€1,430,023
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DOMINIQUE GERARD CAMMARANODirigeant—France registry
EVELYNE GENEVIEVE MAURICETTE MOSCADirigeant—France registry
JEAN-PAUL CAMMARANODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100