DOSSIERS / AC IMMO
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Company dossier

AC IMMO

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518999164 · 518999164 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AC IMMO
fr_insee
518999164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-22
fr_insee
1 BD DE L'OISE, 95000 CERGY
fr_insee
33.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

3 DdissolvedA C R LdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION ET INNOVATION INFORMATIQUEdissolvedACTION PREVENTION PROTECTION SECURITEactiveADD-ON TECHNOLOGIEactiveADN CREATIONactiveADVANTAGE CONSULTINGdissolvedAGENCE CYNOPHILE PROTECTION ET SECURITEactiveAGENCE DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEdissolvedAGENCE NATIONALE CONCEPTION BATIMENTdissolvedAHMED KHADIRdissolvedAIDELINEdissolvedAIR PEINTUREdissolvedAJ CONCEPTdissolvedALAIN LARRAUFIEdissolvedALAIN MARCELdissolvedALPHONSE MINHdissolvedAMAZONE AIRdissolvedAM - ELECdissolved

+299 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ALVESDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJC.IMMO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100