DOSSIERS / ACP
← SearchExport PDF
Company dossier

ACP

FRANCE · COMPANY · INCORPORATED 1993-03-02
KYBE ID: FR-390373132 · 390373132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACP
fr_insee
390373132
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-02
fr_insee
34 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL
fr_insee
45.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AK2MactiveARTAGENCEactiveASAP PRINTdissolvedASRIELdissolvedATELIERS PARIS TEXTILactiveATIdissolvedATOUT PNEUSactiveA.Z DIFFUSIONactiveBABOOdissolvedBAT. 13dissolvedBERKANdissolvedBRESTdissolvedCATYAM TEXTILEactiveCEMREactiveCHANG CHENGactiveCHOCOLATERIE CAFETERIE TECHNIQUESdissolvedCHRISTOPHEdissolvedC.N.C PRINTdissolvedCODIS CONTINENTAL DISTRIBUTIONactiveCOLIS TOPactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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