DOSSIERS / AC
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Company dossier

AC

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791354699 · 791354699 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC
fr_insee
791354699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-25
fr_insee
11 RUE Christophe Colomb, 75008 Paris
fr_insee
64.20Z
fr_insee
€73,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 REMISESdissolved3 RdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedAUBENAS INVESTdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactiveCOPANEMA SPORTSdissolved

+144 more

People with significant control

3 people
NameRoleFromSource
ERIC FRANCK DupinDirecteur général délégué—France registry
CHRISTOPHE GERARD ThevenotDirigeant—France registry
VINCENT HUBERT MARCEL ZazurcaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100