DOSSIERS / A.C.I
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A.C.I

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987524071 · 987524071 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C.I
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987524071
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active
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Simplified joint-stock company (SAS)
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2024-03-14
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12 BD d'Andilly, 95160 Montmorency
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antony Jacques André COUPASPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100