DOSSIERS / AC21
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Company dossier

AC21

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898217716 · 898217716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AC21
fr_insee
898217716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-14
fr_insee
9 RUE DES COLONNES, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D CARRELAGESdissolvedACADEMIE JOBdissolvedACTIV'POSEdissolvedAH RENOBATdissolvedALEXANDRE GABRIEL JOSEPHdissolvedALICIA LUZIOLEdissolvedANASTASSIA BONDAREVAactiveANTOINE HOSTIERactiveARTEK CONSULTINGdissolvedAUXILIS CONSULTANTSdissolvedBAKR OUAIREMdissolvedBATI EXPERTdissolvedBEL&BERdissolvedBENALLA CONSULTINGdissolvedBENELI 360dissolvedBFOXdissolvedBIBLIS SASdissolvedBISKINEactiveBJ IMPORT LUX CARdissolvedBOLBORETAdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
HUGO FRANCOIS COSTENTINDirecteur—France registry
PIERRE PHILIPPE AUFFRETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100