DOSSIERS / AC2G
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Company dossier

AC2G

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789846995 · 789846995 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AC2G
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789846995
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-10
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62 RTE DE LA POSTE, 33370 POMPIGNAC
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82.99Z
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€1,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
JOEL GUEGANPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOEL GUEGAN (officer) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

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