DOSSIERS / ACI INVEST
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ACI INVEST

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882140296 · 882140296 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACI INVEST
fr_insee
882140296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
5 RUE DE MONTTESSUY, 5-7, 75007 PARIS
fr_insee
64.20Z
fr_insee
€14,018,848
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ASTORIA COURTAGEactiveASTORIMMOdissolvedASTRANCE FUND SLPdissolvedASTRANCE GPdissolvedBDR INVESTdissolvedBDR INVEST 1dissolvedBPDRdissolvedCAISSE D'EPARGNE NORMANDIE CAPITAL DEVELOPPEMENT (CENCD)dissolvedCE DEVELOPPEMENTdissolvedCE DEVELOPPEMENT IIdissolvedCEGEE CAPITALdissolvedCENORBANK CAPITALactiveCEPAL CAPITAL DEVELOPPEMENTdissolvedCOFIMAGE 32dissolvedCOFIMAGE 34dissolvedCOFIMAGE DEVELOPPEMENT 11dissolvedCOFIMAGE DEVELOPPEMENT 13dissolvedEUROFINANCE COURTAGEdissolvedEUROPEAN PREMIUM BIKE BRANDSactiveFINANCIERE ALMA OPPORTUNITIES I - 2021dissolved

+61 more

People with significant control

1 people
NameRoleFromSource
LAURENT ColleattePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100