DOSSIERS / A C D
← SearchExport PDF
Company dossier

A C D

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: 9695003ECBWP7YI69X43 · 401592431 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A C D
gleif
401592431
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2012-08-01
gleif
38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
gleif
64.20Z
gleif
€12,440
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveANGLE 4dissolvedATTARD FINANCEdissolvedAZENOactiveBARLIGHTdissolvedCARONI PLACEMENTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveDAVINA PLACEMENTdissolvedERIC LEPARFAITdissolvedEURL JUD'AdissolvedFANTASIMMOactiveFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolvedHABIBA IRAQI HOUSSAINIactive

+43 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BILLAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100