DOSSIERS / ACS PIERRE
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ACS PIERRE

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-523002467 · 523002467 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACS PIERRE
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523002467
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active
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Limited liability company (SARL)
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2012-09-11
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21 RUE DU GUE, 92500 RUEIL-MALMAISON
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70.22Z
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€1,506,500
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People with significant control

1 people
NameRoleFromSource
ALAIN PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN PIERRE (officer) matches PEP Alain Pierre — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100