DOSSIERS / A.C.A.
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A.C.A.

FRANCE · COMPANY · INCORPORATED 1993-06-15
KYBE ID: FR-391624301 · 391624301 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A.C.A.
fr_insee
391624301
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-06-15
fr_insee
2000-06-26
fr_insee
54 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
8EME CIELactiveA.D.I.F.dissolvedALTI ONEdissolvedCANTROPdissolvedCHRISTOPHE ARNAUDdissolvedCITRIM HABITATdissolvedCLINIQUE VETERINAIRE EUROPAdissolvedCOMPTOIR GENERAL D HORLOGERIEdissolvedCOURS JEAN DE LA FONTAINEdissolvedENTR CONSTRUCTIONS TRAVAUX HYDRAULIQUESdissolvedENTREPRISE DUCRET ET COMPAGNIEdissolvedETABLISSEMENTS BOSQUIERdissolvedETABLISSEMENTS THELLIEZdissolvedEUREXPAdissolvedFanny Lisa FUCSHactiveGEORGES SCHNEIDERdissolvedHOLDING RDSdissolvedHOLDING VALLANZASCAdissolvedJACQUES VIVIERdissolvedJ & J ENTREPRISEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 43 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off