DOSSIERS / ACC LOGISTIC
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Company dossier

ACC LOGISTIC

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909442915 · 909442915 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACC LOGISTIC
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909442915
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-21
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168 RUE DE GRENELLE, 75007 PARIS
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52.10B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

17EME STUDIOdissolved3VCOactiveABSOLUT FILMSdissolvedACCLRATEactiveADELECEZactiveALAN SAYERSdissolvedALEXANDRE ASTRUCdissolvedALISSdissolvedAndrés Eloy Gutiérrez MontoyaactiveANNE LESAGEdissolvedANNONYM SASUdissolvedANTOINE FELIX ANDRE EGASSEdissolvedARIANE MARIE DALARUNdissolvedART VIEWdissolvedASSOCIATION FORCOMEDactiveASSOCIATION PANAME CONCERTSactiveAUDE ANDREE BOUDIERactiveAUDE GASTAMBIDEactiveBLM CONSEILdissolvedBV INVESTISSEMENTSactive

+141 more

People with significant control

1 people
NameRoleFromSource
ARNAUD HUBERT HubertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Politically exposed person (PEP)

ARNAUD HUBERT Hubert (officer) matches PEP Hubert Arnaud — Q66500728. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100