DOSSIERS / A.C.P
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A.C.P

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811314277 · 811314277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C.P
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811314277
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-12
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6 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
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43.22A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI MOUSSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100