DOSSIERS / A.C.N
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A.C.N

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501444921 · 501444921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.N
fr_insee
501444921
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-12
fr_insee
5 RUE DE CONDE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT MOTORS AND WATCHactiveAD CONSTRUCTIONS & MATERIAUXdissolvedADJAAdissolvedAF EXPRESSdissolvedAKODECOdissolvedALEXANDRE GERARD LUCIEN MILLOTactiveALEXANDRU RUSUdissolvedALVENTIXactiveAMERICAN BUSINESS COMMUNICATIONSactiveAQUITAINE METIER BATIMENTdissolvedART DECOdissolvedATLANTIC ACCESS MEDIAdissolvedBAH & BROTHER EXPRESSdissolvedBATI ANCIEN BORDEAUXdissolvedBRADLEY & COactiveCABINET BORDELAISdissolvedCABINET DE CHIRURGIE ESTHETIQUE DU GRAND THEATREdissolvedCAPdissolvedCAPTILAB ENGINEERINGactiveCECITOURdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
ARMAND AZENCOTDirecteur—France registry
IVAN COURTOISDirecteur—France registry
XAVIER NOELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100