DOSSIERS / SOCIETE CIVILE LES ACACIAS
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Company dossier

SOCIETE CIVILE LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1983-09-15
KYBE ID: FR-327963245 · 327963245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LES ACACIAS
fr_insee
327963245
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-09-15
fr_insee
GRAND CHEMIM, 47180 COUTHURES-SUR-GARONNE
fr_insee
41.10A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL MOREAU (officer) matches PEP Jean-Michel Moreau — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100