DOSSIERS / AC FINANCES
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AC FINANCES

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909763328 · 909763328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC FINANCES
fr_insee
909763328
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-28
fr_insee
14 AV DE GUY MAUPASSANT, 06600 ANTIBES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AA IMMOBILIERdissolvedARTHAUD IMMOBILIER ACADEMIEactiveCENTER BAY 88dissolvedCHRISTIANE MARESCHIdissolvedCHRISTIAN WENDLINGactiveCHRISTINA GHIROTTIdissolvedDANIELLE NEPPERdissolvedFRANVAL DESSANGE JUNIORdissolvedHCAactiveHILBERT HARMONYactiveJULIEN STEPHANE JEAN-FRANCOIS VINCENTdissolvedMANDARdissolvedMARC FRANCOIS ROBERT AVELINEdissolvedMARIA RISSOdissolvedMARIE ANTOINETTE BOURDIAUXdissolvedMICHELLE DANIELLE TRAPANIdissolvedMONIQUE VOIGNIERdissolved[ND]active[ND]activeNICOLE LEBOEUFactive

+10 more

People with significant control

2 people
NameRoleFromSource
CAROLIN GAEL ARTHAUDDirecteur—France registry
HUBERT PIERRE-HENRI ARTHAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100