DOSSIERS / A.C.
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A.C.

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894984954 · 894984954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.
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894984954
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active
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Real-estate development company (SCI)
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2021-03-10
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77 RUE MATHIEU DE DOMBASLE, 54350 MONT-SAINT-MARTIN
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien Florent KOVACSDirecteur—France registry
Anabella DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100