KYBE — See who's really behind any company

Company dossier

A.C.I.

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505118091 · 505118091 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA.C.I.

fr_insee

Registration505118091

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-07-10

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Dissolved2021-01-19

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Registered address41 RUE NATIONALE, 07170 VILLENEUVE-DE-BERG

fr_insee

Industry68.31Z

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Share capital€8,000

fr_insee

Connections

2 links

Shared operator — likely the same administrator

FOURNACHEShared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE LE PETIT TOURNONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN GEORGES MAURICE VICTOR CHAPUIS	Administrateur	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

2021-01-19Dissolved / struck off