DOSSIERS / A.C.I.
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A.C.I.

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503563108 · 503563108 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.C.I.
fr_insee
503563108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-08
fr_insee
30 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

A.B.C.D.AMENAGEMENT BAT CONCEPTION DESIGdissolvedACADactiveA.C.E BAT.dissolvedADAMS BATdissolvedAFITECHdissolvedAGENCE FRANCAISE DE PROTECTIONactiveAJITEXdissolvedAJS SECURITEdissolvedA.L.H.dissolvedALKAactiveALL GUARDS SECURITE PRIVEEdissolvedALPHA SYSTEMES INFORMATIQUES SARL A.S.I.activeALYAH SOINSdissolvedAMIGAZdissolvedANDEY SECURITE PRIVEEactiveARMAPROdissolvedAS PRODUCTIONactiveAUDYactiveBATIMENT SERVICE CONSTRUCTIONdissolvedBATISOdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
MOCTAR FABRICE ROCH TABAAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100