DOSSIERS / AC IMMO
← SearchExport PDF
Company dossier

AC IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839898491 · 839898491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC IMMO
fr_insee
839898491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-28
fr_insee
3 RUE DES LILAS, 75019 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ADAR MOBILITYdissolvedAGIRE MATERIEL MEDICALdissolvedALAIN ADAMdissolvedALI EL KHAOUIdissolvedALLIO - WEBERactiveAnthony Gaquin--AzriaactiveAXICON FRANCEdissolvedBENJAMIN BRAMIdissolvedBONHEURdissolvedBONSOIR PARISactiveBRIGITTE FROMENTactiveCABINET M&RdissolvedCAZactiveCECILE AMANDINE AZERADactiveC'EST PAS FACILE DE PRODUIREactiveCHANTAL TUILactiveCHARLES SHALOM ZEMMOURdissolvedCITEAUX CONFECTIONdissolvedCLARA ACHACHEdissolvedCVC.PAYROLLactive

+105 more

People with significant control

2 people
NameRoleFromSource
AIMEI HuDirigeant—France registry
CHRISTIAN ZHI-HAO SuDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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