DOSSIERS / ACV
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Company dossier

ACV

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801929845 · 801929845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACV
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801929845
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dissolved
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Real-estate civil company (SCI)
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2014-04-25
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17 RUE DE WACHEMY, 59242 TEMPLEUVE-EN-PEVELE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA WAUQUIEZDirecteur—France registry
PHILIPPE VALERYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100