KYBE — See who's really behind any company

Company dossier

ACSENS INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904866647 · 904866647 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameACSENS INVEST

fr_insee

Registration904866647

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-11-04

fr_insee

Registered address9 RUE des Colonnes, 75002 Paris

fr_insee

Industry64.20Z

fr_insee

Share capital€140,910

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,570 total

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

101CERTactive 10.2dissolved 1982 LLYactive 19H26active 1FINITEactive 2060active 21JUIN CINEMAdissolved 2LA DESIGNactive 2M FLASH TRANSPORTdissolved 300METRESdissolved 3F INVESTactive 4H30active 4MPdissolved 4WD IMMOactive 4WD INVESTdissolved 5AHIB DADactive 67 PARIS RECORDSactive 8CUBEactive 90DYdissolved 9TALESdissolved

+3,550 more

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN ALEXANDRE	Président	—	France registry
SANDRINE SOPHIE	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ALEXANDRE (officer) matches PEP Christian Alexandre — Q66499718. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100