DOSSIERS / A.C.A
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Company dossier

A.C.A

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-510331663 · 510331663 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.C.A
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510331663
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dissolved
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Real-estate civil company (SCI)
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2009-01-14
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156 RUE MARIE JOSEPHINE WALTER-LA FEIGNE, Aumontzey, 88640 GRANGES-AUMONTZEY
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCBGShared officer / director · 2 share thisEURL CHRISTOPHE BLAISEShared officer / director · 11 share thisSOC CIVILE FAMILIALE SILVERShared officer / director · 11 share thisAFORShared officer / director · 11 share thisEARL DE NEUVILLEShared officer / director · 11 share thisNATSUShared officer / director · 11 share thisBLAISE FRERESShared officer / director · 11 share thisBIMBO QSR PLESSISShared officer / director · 11 share thisCHRISVIRShared officer / director · 11 share thisDCM LOCATIONShared officer / director · 11 share thisSCI SIBELLEShared officer / director · 11 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

5 people
NameRoleFromSource
GUY GEORGES BLAISEDirecteur—France registry
ANGELIQUE YVETTE URBAIN BERNADETTE BLAISEDirigeant—France registry
AUDREY YVETTE MADELEINE BLAISEDirigeant—France registry
CHRISTOPHE BLAISEDirigeant—France registry
MARTINE YVONNE MARIA LECOMTEDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100