DOSSIERS / ACDC
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Company dossier

ACDC

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-517994760 · 517994760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACDC
fr_insee
517994760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-09
fr_insee
15 ALL JAMES WATT, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2-000 WATTdissolvedAQUIVOLTAIQUEactiveATEMdissolvedATRIUMdissolvedBOMERdissolvedD.E.C. CONSEILdissolvedEMATEMdissolvedEUGENIE RITZdissolvedEURO SIEGESdissolvedFINANCIERE PERYactiveFOR TWOdissolvedFRANCE MEUBLES ASSOCIATIONdissolvedGLOBAL OFFICEdissolvedGROUP CdissolvedH.L.D.C.dissolvedIXSO AMEUBLEMENTdissolvedJEDA SALONSdissolvedKLINE SERVICESdissolvedKPRESSdissolvedLA SALINEactive

+46 more

People with significant control

5 people
NameRoleFromSource
GROUP CDirigeant—France registry
SOCIETE BORDELAISE IMMOBILIEREDirigeant—France registry
DAVID CHARBITPrésident—France registry
MARCEL CHARBITPrésident—France registry
MYRIAM CHARBITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100