DOSSIERS / A2C F INVEST
← SearchExport PDF
Company dossier

A2C F INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847707569 · 847707569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2C F INVEST
fr_insee
847707569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-24
fr_insee
83 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RBdissolved3RBdissolved4 RB LMdissolved5RB MBdissolved6RB LIBERTEactiveA2C DEVELOPPEMENTdissolvedA2C RISBANdissolvedAC BIWILD INVESTdissolvedAC CALLI BEAUTEdissolvedAC CARELdissolvedACCESS 4DdissolvedACCESS BEAUTE BAdissolvedACCESS BIactiveACCESS BI 1activeACCESS BI 2activeACCESS BI 3activeAC CHATEAUNEUF BEAUTEdissolvedAC LILREP BEAUTEdissolvedAC SLNA BEAUTEactiveACW BEAUTEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
REMI BUREAUDirecteur—France registry
R BUREAU INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100