DOSSIERS / ACIAS INVEST
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Company dossier

ACIAS INVEST

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349513614 · 349513614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACIAS INVEST
fr_insee
349513614
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-02-01
fr_insee
2005-09-30
fr_insee
PAS MONTGOLFIER, 21700 NUITS-SAINT-GEORGES
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE ORGANISATION ET CONSEILdissolvedALLANTISdissolvedARBOIS FINANCESactiveBOISSET COTE D'ORdissolvedCAPELLA HOLDINGdissolvedCARDINALEdissolvedCHOREYGRAPHdissolvedCIE FRANCAISE EQUIP TELECOM ET INDUSTRIEdissolvedCIGALES INVESTISSEMENTdissolvedCOMPAGNIE FONCIERE ET IMMOBILIERE DE CITEAUXdissolvedDENIRdissolvedDJVERdissolvedDOMAINE DE L'ARBOISdissolvedELDECdissolvedEVRALEdissolvedFIBELdissolvedFONCIERE MARINONIdissolvedGIE DE LA RUE LAVOISIERdissolvedGVERdissolvedHFRdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off