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Company dossier

AC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898873526 · 898873526 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAC IMMOBILIER

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Registration898873526

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-30

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Registered address156 BD PEREIRE, 75017 PARIS

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Industry68.31Z

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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

20 total

ADISHIdissolved ARTCO PRODUCTIONSdissolved BRIDGET HENNESSYdissolved C.C.E.Ndissolved EUROPAL PRODUITS ALIMENTAIRESdissolved FIGITAL IMMOdissolved JAY CONSULTINGactive LB BONDYdissolved NAMASTE TRAINING PARTNERSdissolved NECC HOLDINGdissolved PARKASH BADHANactive PEREIRE 156dissolved PHILIPPE CHAREYREactive SCI 220 RUE SAINT JACQUESactive SCI 37 VILLIERSdissolved SCI GAN EDAIXdissolved SHAIVY CONSULTINGactive Simon Benarochactive URBANAactive

People with significant control

1 people

Name	Role	From	Source
CHARLES Bensimon	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAC IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100