DOSSIERS / A&C INVEST
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Company dossier

A&C INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853634061 · 853634061 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A&C INVEST
fr_insee
853634061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
33 RUE SAINT-AMBROISE, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolvedA&C IMMOdissolvedACTION HYBRIDEactiveANDREAS HANS HELMUTH KOCHactiveARNAUD VIVIANTdissolvedARTHUR PIERRE ANDRE EMILE LombarddissolvedASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)activeASSOC LES MOINEAUX DE PARISactiveASS POUR CORPUS OEUVR PHILO FRactiveBENCHIMOL EMILYdissolvedBRIGITTE MELLINdissolvedCAMILLE DONIASdissolvedCELESTE FLORENCE MARGUERITE MARTINdissolvedCHLOE DIANE DUTOIT TOMICHEactiveCINE SALEactiveCLEM CAPITALdissolvedCORINNE CTOZZA ZEITOUNactiveDANIEL JACQUES GUIBERTdissolvedDANIELLE ROCHEdissolvedDANIEL LUCIEN GUIBERTdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
ALAIN HAOTIAN KuaiDirigeant—France registry
CLEMENT HAOYU KuaiDirigeant—France registry
LIWEI KuaiDirigeant—France registry
XIAORONG QiuPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KID INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100