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

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852041730 · 852041730 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.C.C
fr_insee
852041730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-01
fr_insee
403 RTE DU PERRIER, 85270 SAINT-HILAIRE-DE-RIEZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC YOANN GWENN CHEPYDirecteur—France registry
CHEPYMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100