DOSSIERS / AC PARTNERS
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Company dossier

AC PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804359271 · 804359271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AC PARTNERS
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804359271
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active
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Limited liability company (SARL)
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2014-09-05
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20 RUE BEAUREPAIRE, 75010 PARIS
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66.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES RuvenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPARTNERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100