DOSSIERS / ACDIR
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Company dossier

ACDIR

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499884492 · 499884492 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACDIR
fr_insee
499884492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACD FINANCEdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDARIGNACdissolvedDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRESdissolvedFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHCFdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJEAN-MARIE DUPARCactiveJOEL DENIS HEBERTdissolvedLAURENCE AGNES ALICE PETITactive

+26 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE SIMONE ANNA HOULEDirigeant—France registry
ANTHONY ALAIN DAVID DUTEILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100