DOSSIERS / ACAR TRANSAC
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Company dossier

ACAR TRANSAC

FRANCE · COMPANY · INCORPORATED 1983-08-01
KYBE ID: FR-328118898 · 328118898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACAR TRANSAC
fr_insee
328118898
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-08-01
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

12 SNAP(FRANCE) SASdissolved209 BELLE ETOILEdissolvedA3FactiveABC CASUAL WEARdissolvedABIZAdissolvedA.C.T. CHIMIQUEdissolvedADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALMAL - QCC HOLDING COMPANYdissolvedALPHA NOBLEdissolved

+386 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

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