DOSSIERS / ACET INVESTISSEMENT
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Company dossier

ACET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842966665 · 842966665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ACET INVESTISSEMENT
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842966665
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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9 RUE DE BEAUSOLEIL, 87100 LIMOGES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
OPHTALMOLOGIE CHENIEUXShared officer / director · 3 share thisLEONES DE MENORCAShared registered address · 3 share thisARNAUD CLAMONSShared registered address · 3 share thisAUDIT CLAMONS CONSEILShared officer / director · 7 share thisSCI JOARAX 1Shared officer / director · 7 share thisSCI GAMAShared officer / director · 7 share thisLEONES DE MENORCAShared officer / director · 7 share thisSCI LE PEROUShared officer / director · 7 share thisFIDECO AUDITShared officer / director · 7 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

3 people
NameRoleFromSource
ARNAUD CLAMONSDirecteur—France registry
EVA PASCALE JOELLE TABOURETDirecteur—France registry
AUDIT CLAMONS CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100