DOSSIERS / AACI AUDIT
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AACI AUDIT

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940197403 · 940197403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AACI AUDIT
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940197403
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active
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Limited liability company (SARL)
fr_insee
2025-01-30
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26 AV de Verdun, 42000 Saint-Étienne
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AACI CONSEILSdissolvedA.A.I.dissolvedABRITUdissolvedA.C.EXPRESSactiveA.G EXPANSIONdissolvedALAIN EYRAUDdissolvedCONSTRUCTION GENERALE DE BATIMENTdissolvedDAMAactiveDL. DEVELOPPEMENTdissolvedEDUCATION SANTE LOIREdissolvedELLY.TIMEdissolvedEUGENE CARVELLIdissolvedFICC-AUDITactiveINEVISdissolvedJANIQUE ROSE POSTELdissolvedJONATHAN RAPHAEL MEROUFELactiveJOSEPH THIERRY BISACCIAdissolvedJYD DEVELOPPEMENTdissolvedLUTOMIR MORAVCIKdissolvedMARIE CLAUDE DELAGEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Yves Jean Michel BEGONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100