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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892405010 · 892405010 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAC INVEST

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Registration892405010

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-28

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Registered address5 RUE GUY DE MAUPASSANT, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC HOLDINGactive AC MANAGEMENTactive AJLactive AMCIdissolved BWD MUETTEdissolved DHANRAZ RUCHPAULdissolved DOMAINE D'ARCAdissolved DUNCAN STUART MORRISONactive ECO POWERactive LV DIGITALactive MAKSYM MARKOdissolved MARC-ANTOINE HUBERT TREVOUXactive MELISANDE LEROYactive [ND]active [ND]active [ND]active [ND]active NO LIMIT PARISdissolved SARL B.W.N.Ddissolved SCI ECAOactive

+4 more

People with significant control

2 people

Name	Role	From	Source
YAHIR Chelli	Dirigeant	—	France registry
AMYEL Chelli	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YC INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100