DOSSIERS / A.C.D.I
← SearchExport PDF
Company dossier

A.C.D.I

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797545993 · 797545993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.D.I
fr_insee
797545993
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-27
fr_insee
57 RUE VICTOR HUGO (HELLEMMES-LILLE), 59260 LILLE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CENGIZ AKUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100