DOSSIERS / AC
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Company dossier

AC

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-979820834 · 979820834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AC
fr_insee
979820834
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-23
fr_insee
5 RUE de Saint-gobain, 93300 Aubervilliers
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46.42Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADITHYAdissolvedADJO ILETOU EGBETOUactiveAicha GueyeactiveAKOUETE JULES GABIAMdissolvedASSOCIATION POUR LA PROMOTION DE L'AFRO-CULTURE EN FRANCE (APAC-FRANCE)activeBIRAMA FALLdissolvedChaima El fatihidissolvedCHARMING GIRLactiveDANITEXdissolvedDede Agripine Marie-fleur D ALMEIDAdissolvedDONIA HADIJIdissolvedELKA BY ZactiveEMPIRE GROUPEdissolvedENSEMBLE CIFAactiveENTREPRISE METALLURGIQUE NORD ESTdissolvedFAMA FAMA DIALLOactiveFATMA CHERIFdissolvedG.I.P.activeIBRAHIM OMARactiveKOCEILA MAAKNIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FEI WANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100