DOSSIERS / ACCTSB
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Company dossier

ACCTSB

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822985123 · 822985123 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACCTSB
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822985123
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dissolved
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Real-estate civil company (SCI)
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2016-10-07
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LD LAVAUD, 24160 GENIS
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-CHARLOTTE COURTELDirecteurFrance registry
MARTINE GENEVIEVE GONICHEMembre du directoireFrance registry
SOCIETE CIVILE IMMOBILIERE NEON FLEX IMMOMembre du directoireFrance registry
STEVEN CHRISTOPHE BUXTONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100