DOSSIERS / A.C.C
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A.C.C

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794509174 · 794509174 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.C
fr_insee
794509174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-05
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS 11
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

179 BM FILMSdissolvedABC CONSULTINGdissolvedACANTHOSactiveACSdissolvedADITCOMdissolvedADITICdissolvedADSYS CONSULTINGdissolvedAGILE OAKactiveAIDE FINANCEMENT CONSEILdissolvedALCY-ONactiveALEXANDRA BdissolvedALTEL MEDIAdissolvedALTERIAdissolvedANGELA ROCdissolvedANGLES CORPORATEdissolvedAPAISEdissolvedAPP'Y MOONdissolvedARCHIMMOBILISdissolvedARMA CAPITALdissolvedASG PEINTURE ET DECORATIONdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BORGIA NkouPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100