DOSSIERS / ACANTHE DEVELOPPEMENT
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ACANTHE DEVELOPPEMENT

FRANCE · BRANCH · INCORPORATED 1991-06-04
KYBE ID: 969500PRQIU1I2EMOL30 · 735620205 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACANTHE DEVELOPPEMENT
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735620205
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dissolved
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Foreign company branch
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1991-06-04
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55 RUE PIERRE CHARRON, 75008 PARIS
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68.20B
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1
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€22,468,153
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALLIANCE 1995dissolvedBALDAVINEdissolvedBASNOdissolvedBASSANO DEVELOPPEMENTdissolvedBORN.COMdissolvedB.S.M.dissolvedCEDRIANEdissolvedCONSEIL & FINANCEMENT EN INFORMATIQUE COFINFOactiveEDITIONS DE L'HERNEdissolvedESFIdissolvedETABLISSEMENTS RADIO SOURCEactiveFINANCIERE SOPARIdissolvedFONCIERE 7 INVESTISSEMENTdissolvedFONCIERE DU 17 RUE FRANCOIS 1ERdissolvedFRANCESCO SMALTO INTERNATIONALactiveGIULIANI GROUP FRANCE SARLactiveGRADIENTdissolvedJACQUES MAURICE PIERRE DOUFFIAGUESdissolvedJONES JOHN CHARLES MORGANactiveKERRYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ALAIN DUMENILDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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