DOSSIERS / HOLDING ACS
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Company dossier

HOLDING ACS

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802505727 · 802505727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HOLDING ACS
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802505727
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dissolved
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Limited liability company (SARL)
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2014-05-28
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IMP DU PUITS, 62119 DOURGES
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64.20Z
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1
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SISLShared officer / director · 3 share thisSchorch Beteiligungs GmbHShared officer / director · 3 share thisMEMPHIS LE CHATEAUShared officer / director · 4 share thisNASHVILLE LILLEShared officer / director · 4 share thisIMMOBILIERE ACSShared officer / director · 4 share thisMEMPHIS RONCQShared registered address · 8 share thisNASHVILLE LILLEShared registered address · 8 share thisSEVERINE AUDREY CLAUDINE SCHROTTERShared registered address · 8 share thisMEMPHIS LENS 2Shared registered address · 8 share thisZAKOPOLShared registered address · 8 share thisMEMPHIS BRUAY-LA-BUISSIEREShared registered address · 8 share thisMEMPHIS LE CHATEAUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD SCHROTTERPrésident—France registry
CHRISTIAN SCHROTTERPrésident—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