DOSSIERS / LES ACACIAS
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Company dossier

LES ACACIAS

FRANCE · COMPANY · INCORPORATED 1992-04-09
KYBE ID: FR-385070818 · 385070818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES ACACIAS
fr_insee
385070818
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dissolved
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Limited liability company (SARL)
fr_insee
1992-04-09
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2017-07-17
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29 CLOS DES ACACIAS, 57155 MARLY
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Brigitte MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Brigitte MARTIN (officer) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off