DOSSIERS / AC MANAGEMENT ET STRATEGIE
← SearchExport PDF
Company dossier

AC MANAGEMENT ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885391565 · 885391565 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC MANAGEMENT ET STRATEGIE
fr_insee
885391565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-22
fr_insee
63 RUE ANDRE BOLLIER, 69007 LYON
fr_insee
70.10Z
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2A INGENEERING 69dissolved2 R Bactive4F BEAUTEdissolved74CRdissolvedA2I CONSTRUCTIONdissolvedABDELHAMID BRAIKIdissolvedABH RENOVATION PEINTUREdissolvedACCES-CONFORMITEdissolvedACTION MONTAGEdissolvedACTIVISIAdissolvedAEBT ELECTRICITEdissolvedAFD BATIMENTdissolvedAGAPA-CUISINESdissolvedAGENCE NATIONALE DES ENERGIESdissolvedAI BATIMENTactiveAKTAS SERVICESdissolvedALAIN VIALdissolvedALDO ELECdissolvedALEXANDRE ARAUJOdissolvedALLO DENIS VTCdissolved

+224 more

People with significant control

1 people
NameRoleFromSource
ALASSANE COULIBALYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100