DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852559228 · 852559228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC INVEST
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852559228
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-18
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64 RUE WALDECK ROUSSEAU, 69006 LYON
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactiveAMOR AMORactive

+444 more

People with significant control

1 people
NameRoleFromSource
ANTHONY CHRISTIAN RENE CLAUDE CHAPIRONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100