DOSSIERS / AC INVEST
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Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905373759 · 905373759 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AC INVEST
fr_insee
905373759
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active
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Limited liability company (SARL)
fr_insee
2021-11-19
fr_insee
30 RUE Villebois Mareuil, 78110 Le Vésinet
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE MIGUEL SOUSA DUARTEactiveBIO LIQUID PERFORMANCEdissolvedCATHERINE MARYVONNE DANAactiveCAUPELactiveCLAUDINE LIVAKdissolvedCOPR 30 RUE VILLEBOIS MAREUIL 78110 LE VESINETactiveDAMIdissolvedFRANCK PAUL EARITHactiveFRANCOISE FAUGERONdissolvedFRANCOISE MARGUERITE VAN GORPdissolvedGR 70dissolvedINGENIERIE CONSEIL 78dissolvedISOLGERIEactiveJEAN BAPTISTE FRANCOIS LE BUZULIERactiveLAURENT JAFFRE CONSEIL & EXPERTISEdissolvedMAX DANAdissolvedMICHEL GARRIERdissolvedNATHALIE MARIE-GABRIELLE SACRESTEactive[ND]activePASCAL LECLERCdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CauchyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCES INVEST · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100