DOSSIERS / ACGI ASSIST CONSEIL GEST INVES
← SearchExport PDF
Company dossier

ACGI ASSIST CONSEIL GEST INVES

FRANCE · COMPANY · INCORPORATED 1980-10-15
KYBE ID: FR-320051501 · 320051501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACGI ASSIST CONSEIL GEST INVES
fr_insee
320051501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1980-10-15
fr_insee
12 QUAI PAPACINO, 06300 NICE
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACTION IMMOBILIERE INTERNATIONALEactiveAGENCE IMMOBILIERE PEYREPONTdissolvedAGLA TURINdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMBLAactiveAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANITA PONSdissolvedANNIE MARIE RODINIdissolvedANTIQUES ET DECORATIONSdissolvedAPI AUDIT & CONSULTINGdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100