DOSSIERS / AC COFFEE
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Company dossier

AC COFFEE

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949293195 · 949293195 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC COFFEE
fr_insee
949293195
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-27
fr_insee
9 RUE Notre-Dame de Lorette, 75009 Paris
fr_insee
56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ABDELAZIZ BEN CHIKHdissolvedAB DEMENAGEMENT TRANSPORTdissolvedABSOLUMENTdissolvedACANTISactiveADDENTISactiveADRIAN NICOLAE ILIEactiveAGENCE NEW DEALdissolvedAGNES LOUISE JACQUELINE ROUSSEAUdissolvedAGNES ROUSSEAU INVESTdissolvedAKHIRAdissolvedALAIN BOSNAdissolvedALCORIMdissolvedALIN IOAN ARDELEANdissolvedA L'OUEST PRODUCTIONSdissolvedAMADEU NOGUEIRAdissolvedAMRA DRAMEactiveANAJOactiveANA PAULA GOMES MONTEIROactiveANGdissolvedANNE BECHIRIactive

+219 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF CHAHIRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100