DOSSIERS / AQC IMMO
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Company dossier

AQC IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-792904476 · 792904476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQC IMMO
fr_insee
792904476
fr_insee
dissolved
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Real-estate civil company (SCI)
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2014-04-11
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9 RUE CONDORCET, 91350 GRIGNY
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPE MANUEL PEREIRA CARREIRADirecteur—France registry
FERNANDA MENDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100