DOSSIERS / ACS IMMOBILIER
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Company dossier

ACS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-03-23
KYBE ID: FR-521214916 · 521214916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ACS IMMOBILIER
fr_insee
521214916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-23
fr_insee
6 RUE DE LA CHAUX, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACS IMMOBILIERfr_insee · 383261351 · dissolvedACS IMMOBILIERfr_insee · 448824615 · dissolvedACS IMMOBILIERfr_insee · 883828014 · dissolvedACS IMMOBILIERfr_insee · 913343760 · dissolvedACS IMMOBILIERfr_insee · 940613169 · activeACS IMMOBILIERfr_insee · 978237659 · active

Connections

13 links
Shared operator — likely the same administrator
VERBEEK OUTTIERShared officer / director · 6 share thisSCI BOREALESShared officer / director · 6 share thisALIZE RECYCLAGEShared registered address · 6 share thisSCI LA MALUNEShared registered address · 6 share thisSCI LES MOUETTESShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI CHOL PONCETShared registered address · 6 share thisL'OLIVIERShared officer / director · 7 share thisSCI CARDELShared officer / director · 7 share thisORELIAShared officer / director · 7 share thisSCI CAPUCINEShared officer / director · 7 share thisGFA DE LA TOUR DE BY IIShared officer / director · 7 share thisGR CONSEILSShared officer / director · 7 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

2 people
NameRoleFromSource
AURELIE ROYERDirecteur—France registry
JEAN JACQUES ROYERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100