DOSSIERS / ACWA
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Company dossier

ACWA

FRANCE · COMPANY · INCORPORATED 1983-01-28
KYBE ID: FR-326313103 · 326313103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACWA
fr_insee
326313103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-28
fr_insee
13 RUE DU PLAN FOURMIGUIER, 13007 MARSEILLE 7
fr_insee
01.2J
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3FdissolvedAGITELactiveANAIS +activeARCHITECTUREdissolvedASSOC REUNIONNAIS PROVENCEdissolvedFOYER DES REUNIONNAISdissolvedGIPSdissolvedH. FINANCE ET CONSEILdissolvedINSTITUT CULTUREL ET ARTISTIQUE S.B.dissolvedJANUS PROMOTIONactiveKOYOTEdissolvedLA HOMARDERIE DE MARSEILLEactiveLES GRANDS VIVIERS DE MARSEILLEdissolvedODIMACdissolvedPROVENCE IMPORT EXPORTactiveSAN BACQUIdissolvedSAREA ARCHITECTUREactiveSARL LE FILETdissolvedSCI HDMdissolvedSCI ILE ROUSSEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MME MONNET MARTINE JEANNINE RENEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100