DOSSIERS / AC
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Company dossier

AC

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-811989086 · 811989086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC
fr_insee
811989086
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-15
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52 RUE GIOFFREDO, 06000 NICE
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56.10C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AIdissolvedABENAELLEdissolvedANDREE SANTIAGOactiveANTOINE VANHAMMEactiveARNUYASdissolvedASSOCIATION FRANCAISE DE CLASSE NACRAactiveAUDIT VALORISATION GESTION CONSEILdissolvedBDCA AUDITdissolvedBDCA NICEdissolvedBF-KdissolvedCABINET DEMARCHI AVOCATSactiveCABINET DEMARCHI AVOCATSdissolvedCANDY SARLdissolvedCIBLE ARCHERIEdissolvedC JARNIAT A SAYWELLdissolvedD & C FIDUCIAIREactiveDVI DE VITA IMMOBILIERdissolvedELMAactiveEVELYNE PATRICIA MARIE PERDRIELdissolvedEVIMERIAactive

+50 more

People with significant control

1 people
NameRoleFromSource
ANGELO CROCCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100