DOSSIERS / AC IMMOBILIER
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Company dossier

AC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839058476 · 839058476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC IMMOBILIER
fr_insee
839058476
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-20
fr_insee
RN 194 , BALEONE CENTRE B, 20167 SARROLA-CARCOPINO
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68.20B
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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
AUDREY TOUSSAINTE ANTONADirecteur—France registry
MATHIEU OCTAVE GILBERT CASALONGADirecteur—France registry
ANTONA CASALONGAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-M IMMOBILIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100