DOSSIERS / ACD IMMO
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Company dossier

ACD IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893261255 · 893261255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACD IMMO
fr_insee
893261255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
19 AV DE TOURVILLE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD EXPERTISEdissolvedACD GESTIONdissolvedACD IMMO PARISactiveAMIN ALAIN DUVALactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCATHERINE MARIE MADELEINE WAENDENDRIESdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHALV EXPERTdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolvedJULIE POMMEPUYactive

+18 more

People with significant control

2 people
NameRoleFromSource
ALAIN AYOUCH BentolilaDirigeant—France registry
YOEL DelouyaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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