DOSSIERS / ACNI
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Company dossier

ACNI

FRANCE · COMPANY · INCORPORATED 1994-10-15
KYBE ID: FR-398646943 · 398646943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACNI
fr_insee
398646943
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-15
fr_insee
3 BD RENOUVIER, 34000 MONTPELLIER
fr_insee
74.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFRICAdissolvedANNA LLORT SUAREZdissolvedAntoine ROGERactiveASSISTANCE CONSEIL EN INGENIERIE AMENAGEMENT URBAINdissolvedBARBER KING MENdissolvedBASSIN MEDITERRANEEN IMMOBILIERdissolvedCHRISTIAN BASTIDEdissolvedCHRISTIAN JEAN-FRANCOIS MALLENdissolvedCLAUDE JACQUES FANGOUSEdissolvedCONSEIL ET FORMATION PROFESSIONNELLEactiveDANIEL MARCHALdissolvedDANIEL RUEDA DE YEBRA PIMENTELdissolvedFUMULUNGA MASOKAdissolvedGABRIELLEdissolvedGUY ROGER LAFITEdissolvedHAMAFactiveINITIATIVES PROMOTIONdissolvedINTER TRANSACTIONS IIdissolvedISABELLE BOULANGERactiveJEAN FRANCOIS BETOULIERESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100