DOSSIERS / ACQUIVIDATA
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Company dossier

ACQUIVIDATA

FRANCE · COMPANY · INCORPORATED 2008-12-09
KYBE ID: FR-509342465 · 509342465 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACQUIVIDATA
fr_insee
509342465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-09
fr_insee
16 RUE AMPERE, IMMEUBLE SOMAG, 95300 PONTOISE
fr_insee
62.03Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMBdissolvedAPEX FRANCEactiveAQUA FILTRATION ET DOSAGE INDUSTRIELdissolvedAS DES COURSdissolvedASTERSISdissolvedAURENAdissolvedB S TRAITEURactiveCADIORactiveCA-PIdissolvedDAZdissolvedDEFI PROPRETEactiveDEMOLITION-DEVELOPPEMENT-DISTRIBUTIONactiveELLSWORTH HOLDING FRANCE SASdissolvedENTREPRISE NETTOYAGE KEROUAZdissolvedESCAPE-COMdissolvedEXACAP FINANCESactiveFAMEDdissolvedGASTON CONSTABLEdissolvedGINSBURY ELECTRONIQUEdissolvedGUILGAL TRANSPORTactive

+42 more

People with significant control

2 people
NameRoleFromSource
MICHEL CLOVIS RENE GERARDPrésident—France registry
MICHEL GERARDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GERARD (officer) matches PEP Gérard Michel — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GERARD (officer) matches PEP Gérard Michel — Q66500266. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100