DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884624248 · 884624248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC INVEST
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884624248
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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121 AV PHILIPPE-AUGUSTE, 75011 PARIS
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMTD CONSEILSdissolvedANDRE AZIZAdissolvedANDREE SERIOdissolvedARENES & ASSOCIESdissolvedARENES CROISSANCEdissolvedARENES IMMO 3dissolvedARENES IMMO 4dissolvedARENES IMMO 5dissolvedARNAUD GREDAIactiveASTERIAactiveBERNARD JACQUIERactiveBRIGITTE SUZANNE AUBERTdissolvedDOMITILLE MONCOMBLEdissolvedERIC JACQUES TAANEactiveERWAN LE SOUDERactiveFRANCINE HUEdissolvedILAN ELIE HARBOUNdissolvedJEAN BAPTISTE LECUYERdissolvedJOANNA TOLEDANOdissolvedJULIE AUDREY STELIANIDESactive

+23 more

People with significant control

2 people
NameRoleFromSource
CAMILLE ArenesDirecteur général délégué—France registry
JEROME ArenesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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