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A.C.A.

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539914937 · 539914937 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A.C.A.
fr_insee
539914937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
LD TARTAY, DOMAINE DE TARTAY, 84000 AVIGNON
fr_insee
68.32A
fr_insee
€1,200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
M P AShared officer / director · 3 share thisLES PIGNESShared officer / director · 3 share thisALS TOITURESShared officer / director · 4 share thisGPHShared officer / director · 4 share thisSARL MAC 2Shared officer / director · 4 share thisCIRAShared officer / director · 4 share thisMAC 2 PLUSShared officer / director · 4 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

3 people
NameRoleFromSource
JEAN AGUILADirecteur—France registry
ASIKAN HUSEYINMembre du directoire—France registry
GERARD CARETTE LE SAINTMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.C.C · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100