KYBE — See who's really behind any company

Company dossier

A.C. EXPERTISES

FRANCE · COMPANY · INCORPORATED 2009-02-12
KYBE ID: FR-509874251 · 509874251 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA.C. EXPERTISES

fr_insee

Registration509874251

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-02-12

fr_insee

Dissolved2018-05-24

fr_insee

Registered address59 RUE PRINCIPALE, 67330 KIRRWILLER

fr_insee

Industry66.21Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

3 total

ANDRE CASANOVAdissolved FRANCOISE PETERactive

Connections

2 links

Shared operator — likely the same administrator

FRANCOISE PETERShared registered address · 3 share this ANDRE CASANOVAShared registered address · 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
⚠ ANDRE CASANOVA	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE CASANOVA (officer) matches PEP André Casanova — Q66500021. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2018-05-24Dissolved / struck off