DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502826118 · 502826118 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC INVEST
fr_insee
502826118
fr_insee
active
fr_insee
Civil company
fr_insee
2008-02-27
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PL GEN DOSSE, 05200 EMBRUN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BONNAFOUX BOTTERdissolvedCOPROPRIETE LE RIF BELactiveCOPROPRIETE LES LYSactiveECRINS DE VIEdissolvedESSOR ECONOMIQUE EMBRUNAISactiveFRANCOIS DUCLOSactiveFRANCOISE BERNADETTE GILBERTE ALBRANDdissolvedGEORGES ARDUINdissolvedGEORGES ESPITALIERdissolvedLE BELVEDERE DES AUDESdissolvedLE CASTEL AZURdissolvedMICHELE THERMOZdissolvedMICHEL FRANCOIS ARNAUDactiveNATHALIE RENEE SERRESactive[ND]dissolved[ND]dissolvedOFFICE DE TOURISME DE SERRE PONCONactiveROLAND JEAN FRANCOIS BERNAUDONdissolvedSAMIR EL GUEDRIdissolvedSARL LE STROMBOLIdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
Nathan Cédric Ethan DERWELDirigeant—France registry
Thomas Cédric Jean-Michel DERWELDirigeant—France registry
CEDRIC DERWELPrésident—France registry
PIERRE COURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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