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

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812490613 · 812490613 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.A.C.
fr_insee
812490613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-15
fr_insee
112 AV WILLIAM BOOTH, 13011 MARSEILLE
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ARNAUDDirecteur—France registry
ANDRE ARNAUDPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.C. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100