DOSSIERS / ACACIA
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Company dossier

ACACIA

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: 8945002JAWYHL87IID50 · 979873882 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACACIA
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979873882
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active
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Simplified joint-stock company (SAS)
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2023-10-05
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31 AV de Saint-Mandé, 75012 Paris
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66.30Z
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1
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB BATIMENTdissolvedALISSON GRIVONdissolvedBORDEAUX INTERIMdissolvedCAMILLA CATHERINE LUCIE VANDAELEdissolvedCHAPATdissolvedCHRISTIAN ALPHONSE LEON LECANUdissolvedDILEMdissolvedDOMINIQUE VILLISECKdissolvedFLORENCE SYLVIE NIVOLIEZdissolvedHENRI ALBERT DESIRE VILAINdissolvedJENNYCAROdissolvedJOB CENTERdissolvedMARWAN FITOURIdissolvedMICHEL FRANCOIS LARUEdissolved[ND]dissolvedNICOLA TAYLORactiveRomeo Espana FeijooactiveSAID HAMOU SAID HAMOU MOKHTARIdissolvedSCI ISAACactiveSCI TAYLOR & TAYLORdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Franck Alain Daniel Raymond GuillaumePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100