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Company dossier

ACC

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531762730 · 531762730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACC
fr_insee
531762730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-19
fr_insee
2020-07-29
fr_insee
96 AV MARECHAL DE LATTRE DE TASSIGNY, DE TASSIGNY, 85400 LUCON
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CARONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARON (officer) matches PEP Christophe Caron — Q66501124. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off