DOSSIERS / ACK
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Company dossier

ACK

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893406496 · 893406496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACK
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893406496
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dissolved
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Real-estate civil company (SCI)
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2021-01-27
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120 CHE DES CLAUSONNES, 06560 VALBONNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ETUDES ET REALISATIONS STAFFShared officer / director · 7 share thisSCI DE LA MEULE DU VENTShared officer / director · 7 share thisGAEC DE L OREE DU BOISShared officer / director · 7 share thisCUMA LA BARONNEShared officer / director · 7 share thisTAKE A BREAKShared officer / director · 7 share thisSCI LES OLIVIERSShared officer / director · 7 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
ETUDES ET REALISATIONS STAFFDirigeant—France registry
ALEXANDRE DELORMEPrésident—France registry
CEDRIC DENISPrésident—France registry
KIERAN LEMIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100