DOSSIERS / ACW
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Company dossier

ACW

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808005524 · 808005524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACW
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808005524
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dissolved
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Real-estate civil company (SCI)
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2014-11-26
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843 CHE DE LA VIERE, 83660 CARNOULES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JABRANE ALAOUI CHRIFIDirigeant—France registry
MARIA DE JESUSDirigeant—France registry
MARIANNE WINIARSKIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100