DOSSIERS / A AND C
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Company dossier

A AND C

FRANCE · COMPANY · INCORPORATED 2009-06-01
KYBE ID: FR-514804723 · 514804723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A AND C
fr_insee
514804723
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-01
fr_insee
171 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2VISUactiveABACAE DEPANNAGE ASSISTANCEdissolvedABLE TRANSdissolvedACTIFIMM ET ASSOCIESactiveAD AUTOMOBILE SARLactiveADVISORY MUSICdissolvedAGENCE DEVELOP INFORMAT SANTE EN EUROPEdissolvedALPHANESSdissolvedAMISAdissolvedANGEL HOTES ET HOTESSESdissolvedAPPCELL FRANCE SARLdissolvedA QUE C BONactiveARBITRAGE & EXPERTISEdissolvedARGES CONSEILactiveARMAKTAdissolvedASSETS ASSOCIATESdissolvedAUFINIA CONSULTINGdissolvedA.V.L.GdissolvedAXEIS CONSULTINGdissolvedB2C IMMOBILIERdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100