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

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504700980 · 504700980 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C.I.
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504700980
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dissolved
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Limited liability company (SARL)
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2008-06-16
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2017-09-28
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237 RUE ANATOLE FRANCE, 29200 BREST
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-DOMINIQUE MESGOUEZDirecteur—France registry
NICOLAS BEGOCDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off