DOSSIERS / ACC RENOVATION DECORATION
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Company dossier

ACC RENOVATION DECORATION

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519818660 · 519818660 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
ACC RENOVATION DECORATION
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519818660
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dissolved
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Limited liability company (SARL)
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2010-01-29
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2019-10-28
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184 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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81.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

People with significant control

1 people
NameRoleFromSource
ALAIN ClaverieAdministrateurFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN Claverie (officer) matches PEP Alain Claverie — Q66500332. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off