DOSSIERS / ACL GESTION
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Company dossier

ACL GESTION

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845388222 · 845388222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACL GESTION
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845388222
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-17
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22 AV DE CHALONS, 93150 LE BLANC-MESNIL
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70.22Z
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AVISHKA CHAMARA LIYANAARACHCHIShared registered address · 3 share this[ND]Shared registered address · 3 share thisMONKY IMMOShared officer / director · 6 share thisTH-GRILLShared officer / director · 6 share thisDIJ-DOR-IMMOShared officer / director · 6 share thisTH-IMMOShared officer / director · 6 share thisMONKYShared 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

1 people
NameRoleFromSource
AVISHKA LIYANAARACHCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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