DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882844897 · 882844897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC INVEST
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882844897
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dissolved
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Limited liability company (SARL)
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2020-04-09
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11 RUE ROYALE, 74000 ANNECY
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70.10Z
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€4,201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACE CAPITALdissolvedBAPactiveBERNARD TOURNIERdissolvedBRUNO BRAILLONdissolvedCAROLE BIDAULTdissolvedDIP ANNECYactiveGILBERT ALEXANDRE COLLOMBIERdissolvedHENRI NEULINGERdissolvedIPSEOdissolvedJEAN-JACQUES GUSTAVE FRANCOIS MUGNIERdissolvedJEANNE CHABERTdissolvedJeanne Yvonne LAFARGEdissolvedMAISON DUMPLINGdissolvedMARC SIBILLAdissolvedMARTINE JANE REYGNIERdissolvedOT2dissolvedOT FOODdissolvedSARL PERLOUISdissolvedSCDF PETIN ERIC & SIBILLA MARCdissolvedSCDF TOURNIER BERNARD & BINET DOMINIQUEdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
AZIZ CHEBLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100