DOSSIERS / AC INVEST
← SearchExport PDF
Company dossier

AC INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934244377 · 934244377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AC INVEST
fr_insee
934244377
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-16
fr_insee
58 RUE de Monceau, 75008 Paris 8e Arrondissement
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedA5P 4activeAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveACOUSTIC WAVEactiveACTIV CONFIANCEdissolved

+693 more

People with significant control

1 people
NameRoleFromSource
César Félix Roland Patrick Jean-Pierre AVANZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100