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

FRANCE · COMPANY · INCORPORATED 1994-11-01
KYBE ID: FR-399097401 · 399097401 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.C.A
fr_insee
399097401
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-01
fr_insee
2 PAS FLOURENS, CHEZ SARL BUBE, 75017 PARIS 17
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACAR BATIMENTdissolvedAM EXPERTISESactiveAMPRactiveA.R. SERVICESdissolvedARTIQdissolvedB2DdissolvedBATINETdissolvedBATI RENOVactiveBELKASSEM BATIMENTactiveBRAVE SARLdissolvedCMTEdissolvedCOMOBATactiveCONSENSUS INTactiveCO RE BATactiveCVBdissolvedEDIT'COMactiveELECMATdissolvedENTREPRISE DE RAVALEMENT PEINTUREdissolvedENTREPRISE DE RAVALEMENT PEINTURE ERPdissolvedERBATdissolved

+64 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

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100