DOSSIERS / AC2N
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Company dossier

AC2N

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891612186 · 891612186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AC2N
fr_insee
891612186
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-02
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52 RTE DE COET BIHAN, 44420 LA TURBALLE
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
NADEShared registered address · 2 share thisSCI 313 ART TOWNShared officer / director · 12 share thisLIMALUShared officer / director · 12 share thisBEACH CLUB DEVELOPPEMENT SARLShared officer / director · 12 share thisSCI NCPC IMMOBILIERShared officer / director · 12 share thisNCEMOShared officer / director · 12 share thisTHOGUIMATShared officer / director · 12 share thisSCI 16 RUE DE LORRAINEShared officer / director · 12 share thisLA CAMPAGNEShared officer / director · 12 share thisSCI NCPC LA PEPINIEREShared officer / director · 12 share thisSARL MANOIR DE BEAUMARCHAISShared officer / director · 12 share thisSCI LEPOISShared officer / director · 12 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

4 people
NameRoleFromSource
AUDREY BAHOLETDirecteur—France registry
CHRISTIAN BAHOLETDirecteur—France registry
NATHALIE CHARPENTIERMembre du directoire—France registry
NICOLAS JAUNAISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100