DOSSIERS / ACD IMMO PARIS
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ACD IMMO PARIS

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953230513 · 953230513 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACD IMMO PARIS
fr_insee
953230513
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-12
fr_insee
19 AV de Tourville, 75007 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD EXPERTISEdissolvedACD GESTIONdissolvedACD IMMOdissolvedAMIN ALAIN DUVALactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCATHERINE MARIE MADELEINE WAENDENDRIESdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHALV EXPERTdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolvedJULIE POMMEPUYactive

+18 more

People with significant control

3 people
NameRoleFromSource
Alain Ayouch BENTOLILADirecteur—France registry
Yoel DELOUYADirecteur—France registry
ACD EXPERTISEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACD IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100