DOSSIERS / ACREA
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Company dossier

ACREA

FRANCE · COMPANY · INCORPORATED 1989-09-22
KYBE ID: FR-352012082 · 352012082 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACREA
fr_insee
352012082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-22
fr_insee
12 QUAI PAPACINO, CHEZ ACREA, 06300 NICE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ACTOUR CONSULTINGdissolvedADF COURSESactiveAGENCE DU LOUVREdissolvedAIRTELdissolvedALTAIRdissolvedAU BONHEUR DES ENFANTSdissolvedAUDIO BROADCASTactiveAZUR COURRIERdissolvedAZUR MONTAGES SERVICESdissolvedAZUR N.VdissolvedAZUR STYLEdissolvedBALROOM DTdissolvedBAUDOIN INVESTdissolvedBERTIactiveBIANCHI ET COMPAGNIEdissolvedBIBO FILMSactiveBLUEBIRDdissolvedBODY LOVEactiveBORACAY ISLANDactiveBOURGUIGNONNE HOTELLERIE ET RESTAURATIONdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
CARL AUGUSTE HENRI LUCIEN MUGNIERPrésident—France registry
MICHEL DUCLUZEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100