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

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841640667 · 841640667 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
A.C.A.C
fr_insee
841640667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-09
fr_insee
AV DE COLMAR, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

A.C.A.C. SARLfr_insee · 503132649 · dissolved

Companies at this address

70 total

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

ADOLPHE ZUCKERdissolvedALBERT CROMERdissolvedALBERT MULLERdissolvedALI LACHIdissolvedALPHONSE VETTERdissolvedANDRE HERTENBERGERdissolvedANTOINE KLOTZdissolvedBASCH SUZANNE JAKOdissolvedC GELPERdissolvedCHARLES TAUBENNESTdissolvedCHRISTIANE KAISERdissolvedCHRISTIANE KULICKdissolvedDENIS MAURICE GERMEactiveDOMINIQUE BUTTIGIEGdissolvedDOMINIQUE BUTTIGIEGdissolvedE EMILE HERTENBERGERdissolvedELISE ELISABETH HERTENBERGERdissolvedETIENNE WERTHEIMERdissolvedEVA FINDELIactiveEX MOHAMED M BELHADJdissolved

+50 more

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA POINTEShared officer / director · 6 share thisOPTIQUE MON POINT DE VUEShared officer / director · 6 share thisDP IMMOBILIERShared officer / director · 6 share thisSCI LAMARTINE 46Shared officer / director · 6 share thisGIP GROUPEMENT IMMOBILIER PETERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDREY LEONARDIDirecteur—France registry
CHARLES PETERMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100