DOSSIERS / ACP CENTRE
← SearchExport PDF
Company dossier

ACP CENTRE

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: 9695009RO9FZGZBTGO61 · 841414980 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACP CENTRE
gleif
841414980
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2018-07-30
gleif
26 RUE HENRI BARBUSSE, 37000 TOURS
gleif
70.22Z
gleif
3
gleif
€2,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACTEQ ZIdissolvedAUDEREdissolvedCAMBRIAdissolvedCOOPER DEBITANT TOURANGEAUdissolvedDOROTHEE BERNIEactiveESP EVREUX 1.5dissolvedESP LE MANS RU 5.15dissolvedESP NANTES CV 6.16dissolvedESP RENNES 2.12dissolvedESP RENNES CM 3.13dissolvedESP SAINT MALO 7.17dissolvedFELIX LASCAUXdissolvedFINANCIERE Z. IVARSdissolvedGM RG CHATX 1.19dissolvedGMRG LE MANS SUDdissolvedHECTOR PHILEAS MARC DENIZEactiveIMMO ZIdissolvedINSTITUT PLURIADEactiveJ.C.RdissolvedJEN CHATEL 1.7dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
Benjamin Yoann BERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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