KYBE — See who's really behind any company

Company dossier

A.A.C

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913034658 · 913034658 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.A.C

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Registration913034658

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-02

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Registered address44 AV PAUL VAILLANT-COUTURIER, 93200 SAINT-DENIS

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Industry66.22Z

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Share capital€500

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Companies at this address

12 total

DJAMILA SI MOHAMEDdissolved ECT SERVICESactive GB ASSURactive GB MECANIQUEactive GLOBAL TRANSactive HAMADI AZOUNIdissolved OCTO TRANSdissolved RAT77dissolved SCI ECTdissolved SECURFREINdissolved SPRFdissolved

Connections

2 links

Shared operator — likely the same administrator

D T L MShared officer / director · 3 share this SMARTPOWER TECHNOLOGIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SANDRA HASSAM BERHOUCHE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100