DOSSIERS / ACB
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Company dossier

ACB

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528822174 · 528822174 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACB
fr_insee
528822174
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-06
fr_insee
LIEU DIT ROCHEBRUNE, 17770 BRIZAMBOURG
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO RODRIGUESDirecteur—France registry
FLORENCE ALBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100