DOSSIERS / ACP FINANCE
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Company dossier

ACP FINANCE

FRANCE · COMPANY · INCORPORATED 1996-09-24
KYBE ID: 969500C43FDLAFWQ1841 · 408739431 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACP FINANCE
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408739431
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dissolved
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Limited liability company (SARL)
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1996-09-24
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189 RUE DE COURCELLES, 75017 PARIS
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69.20Z
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€106,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN RAIMBAULTdissolvedAUDIT ET COMPTABILITEdissolvedCAMUS DEVELOPPEMENTdissolvedCHANTAL RENNE LAURE BIZEdissolvedDAPHNE 39RdissolvedEAG CONSULTINGactiveFABIENNE PATRICIA PARISETactiveFINANCIERE D'ALESIAdissolvedGROUPEMENT FONCIER AGRICOLE DES BEAUX LIEUXdissolvedHERBOTHERAPIE DU VALAISdissolvedHERMES ECDactiveINDIVISION DEMANGEactiveJEODE RENAISSANCEdissolvedMAISON STOCKMANNdissolvedMARCEL LEFEVREdissolvedOMDLGdissolvedPEDRO MANUEL DACRUZ VINHASdissolvedPIERRE-ANTOINE BRAU ARNAUTYdissolvedSCI 17 O.N.dissolvedSCI ASAEE7dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PHILIPPE MARC DucaffyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100