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Company dossier

ACL

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938542685 · 938542685 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACL
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938542685
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active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-31
fr_insee
2 ALL Gabriel Lippmann, 76530 Grand-Couronne
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre LEITEDirecteur—France registry
Camille Marie AFONSO ALVESDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Alexandre LEITE (officer) matches PEP Alexandre Leite — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexandre LEITE (officer) matches PEP Alexandre Leite — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100