DOSSIERS / GROUPE AC INVESTISSEMENTS
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Company dossier

GROUPE AC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898881065 · 898881065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE AC INVESTISSEMENTS
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898881065
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dissolved
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Limited liability company (SARL)
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2021-04-30
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1 RUE BLEUE, 75009 PARIS
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68.31Z
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€82,110
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN SORRENTINOactiveALTER & GO !activeANFRAY & DIBAJI AVOCATSdissolvedASSOCIATION CHALOM LOISIRSactiveASSOCIATION CLUB EVASIONactiveAURELIE SOURISSEAUactiveCamille Coline Charlotte AndréactiveC.A.R.R.A CONSULTINGactiveCHRONODIRECTdissolvedCOPR 1 B RUE BLEUEactiveCOTUCUIRactiveDECORS ET TRADITIONS DETRADdissolvedDENONY BLEUEdissolvedDENONY DEAUVILLEactiveDOMINIQUE MARTHE DUVIGNACdissolvedGROUPE CHRONODIRECTdissolvedI2S-CONCEPTactiveJOSE ALBERTO GOMESdissolvedJUDITH LEVYactiveKINGCLOUDdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE CougnaudPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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