DOSSIERS / ACD
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Company dossier

ACD

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502772049 · 502772049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACD
fr_insee
502772049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
LA BOURINE, 13720 LA BOUILLADISSE
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN TEPERTUSSOdissolvedANGELO PARAVIZZINIdissolvedANNE MARIE ANGELE DILIBERTOdissolvedBATIMENT ALEX SARLdissolvedCB SUDdissolvedCENTRE REIN ARTIFICIEL BOUILLADISSEdissolvedCHRISTIANE RENEE MAURICEdissolvedGUIBEJOSdissolvedJOELLE BATTESTINIdissolvedLES LAVANDINSdissolvedLES MARRONNIERSdissolvedLES QUATRE BactiveREGIS DE GASQUETdissolvedROSE MARIE COLOMBOdissolvedSCI GERECRANdissolvedSCI MENICATdissolvedSOC CONSTRUCTION HABITAT RURAL URBAINdissolvedSOCIETE NAGUELdissolvedSOC PUBLICITE AFFICHAGE DU SUD ESTactiveSUPA SOC UNIV PUBLI AFFICdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
CHRISTIANE PIANELLIDirecteur—France registry
AUDREY GRONCHIDirigeant—France registry
CHRISTELLE GRONCHIDirigeant—France registry
DAMIEN GRONCHIDirigeant—France registry
JEAN-PIERRE GRONCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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