DOSSIERS / APPLICATIONS COMPTABLES FISCALES ACF
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APPLICATIONS COMPTABLES FISCALES ACF

FRANCE · COMPANY · INCORPORATED 1992-01-20
KYBE ID: FR-384193769 · 384193769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPLICATIONS COMPTABLES FISCALES ACF
fr_insee
384193769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-20
fr_insee
8 BD D’ORMESSON, 95880 ENGHIEN-LES-BAINS
fr_insee
69.20Z
fr_insee
6
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IMMOBILIERE TERMINUSdissolvedAGENCEMENT JEANINE THEVENOT BISCHdissolvedALLO MAMAN DEPANNAGEdissolvedALLO NANNIES SERVICEdissolvedAMIR ELMKHATRI AMIR EL MKHATRIactiveANNICK HALARYdissolvedBRIGITTE JOURDANactiveCarla Isaura GUIRAGOSSIANactiveDavid CHARLES BISMUTHactiveDIDIER MICHEL NICOLAS PIOTROWSKIdissolvedDOCTEUR DIDIER PIOTROWSKIactiveEUGENIE VIDALENCdissolvedEVELYNE MARTHE SOTOdissolvedFRANCOISE DUSSUTOURdissolvedJEAN JACK ADEGEdissolvedMARELdissolvedMAURICE HERVOdissolvedMOUNIR MLAYEHactiveNATHALIE GUERBERdissolvedNATURALZONEactive

+21 more

People with significant control

1 people
NameRoleFromSource
SYLVIE BACHELETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100