DOSSIERS / ACF
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Company dossier

ACF

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904954435 · 904954435 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACF
fr_insee
904954435
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-08
fr_insee
9 CHS JULES CESAR, 95520 OSNY
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70.22Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

2LFdissolved3JdissolvedABDERRAHMAN MOUSSAdissolvedACTION PLUS TELECOMMUNICATIONdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMC BATIMENTdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedAPITECactiveARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBKO BRAISEdissolvedBRUNO VEYdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
IRFAN RAFIQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100