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Company dossier

ACPI

FRANCE · COMPANY · INCORPORATED 1990-01-04
KYBE ID: FR-353615461 · 353615461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACPI

fr_insee

Registration353615461

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1990-01-04

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Registered address101 RUE SAINT LAZARE, 75009 PARIS 9

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Industry60.2M

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATIB MOYENS DE PAIEMENTdissolved CABINET CONSEIL GERARD DEPREZ ET ASSOCIEactive CADRESSORdissolved CONSEIL ETUDE TRANSPORT INTERNATIONAUXactive DATASSISTANCEactive FRANTZ LALLEMENT COSMETICdissolved GESTION SERVICEdissolved HOLDING CHATORDdissolved HUGUES ESTHETIQUE CENTERdissolved L'ADEQUATION DU LOGICIELdissolved PANEUROPEAN (FRANCE)dissolved PAN EUROPEAN INVESTMENTS FRANCEdissolved PANEUROPEAN INVESTMENTS RETAIL FRANCEdissolved PANEUROPEAN OFFICE (FRANCE) SCIdissolved SOCIETE GESTION ASSURANCES MARITIMESdissolved SOCIETE SCULFORTdissolved SOC MUTUALISTE RETRAITEdissolved SPORTALactive TEP III DIJONdissolved TRANSEUROPEAN III (FRANCE)dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100