DOSSIERS / A.C INVESTISSEMENTS
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A.C INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981005291 · 981005291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C INVESTISSEMENTS
fr_insee
981005291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-30
fr_insee
88 AV de l'Europe, 77184 Émerainville
fr_insee
68.20B
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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

65 total

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

ACE MARKETINGdissolvedAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedATHdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedBRODERIE FACTOdissolvedCALEASOINSdissolvedCAR CONSULTING PROJECT ONEdissolvedCATS ENGINEERINGdissolvedCDS CONSTRUCTIONdissolvedCHAAMAdissolvedCLEANERIAdissolvedCLEANERIA A.Cactive

+45 more

People with significant control

2 people
NameRoleFromSource
Adama COULIBALYDirecteur—France registry
CLEANERIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100