DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842571853 · 842571853 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC INVEST
fr_insee
842571853
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dissolved
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Civil company
fr_insee
2018-09-24
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173 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

001MARKETINGactive12N LABSactive3A SYSTEM & DESIGNactive7 ECOMactiveABAZA CONSULTINGactiveAB.KS DRIVE PARISactiveABONDANCE BM LOC'activeABW CARSactiveACCES.SURactiveA&C IMMOactiveADARactiveADMactiveAFREX GLOBAL BUSINESS CONSEILactiveAGB CONSULTINGactiveAGENCE CAPTUREactiveAGENCE TREMPLINactiveAGINFCOactiveAHOK CAPITALactiveAIC RENOVATION D'EXCELLENCEactiveAIH FEEDER Aactive

+502 more

People with significant control

2 people
NameRoleFromSource
AGATHE PavieDirigeant—France registry
XAVIER CalmetPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100