DOSSIERS / ACFAD
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Company dossier

ACFAD

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823862685 · 823862685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACFAD
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823862685
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dissolved
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Real-estate civil company (SCI)
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2016-11-22
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4 RUE DE LA VALLEE, 35580 LASSY
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68.32B
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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
ANNE-SOPHIE DURIBREUXDirecteur—France registry
DOMINIQUE BLANCHARDDirecteur—France registry
JEAN-LOUIS DURIBREUXDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BLANCHARD (officer) matches PEP Dominique Blanchard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BLANCHARD (officer) matches PEP Dominique Blanchard — Q66500839. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100