DOSSIERS / ACF EXPERTISE
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ACF EXPERTISE

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883520637 · 883520637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACF EXPERTISE
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883520637
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dissolved
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Professional simplified company (SELAS)
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2020-05-19
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75 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
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69.20Z
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€6,000
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Connections

9 links
Shared operator — likely the same administrator
SNAR INVESTShared officer / director · 10 share thisCYMEHAShared officer / director · 10 share thisMRS STRATEGIE & CONSEILShared officer / director · 10 share thisS&H HOLDINGShared officer / director · 10 share thisMMO INVESTShared officer / director · 10 share this2H.S.C.M.Shared officer / director · 10 share thisC G CONSEILSShared officer / director · 10 share thisMOHDIAShared officer / director · 10 share thisNOSTRA CASAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
REBIHA MoussouniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100