DOSSIERS / ACACIA
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Partnership dossier

ACACIA

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-23
KYBE ID: FR-410681845 · 410681845 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACACIA
fr_insee
410681845
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-12-23
fr_insee
2008-07-21
fr_insee
LD POINTE DE LA VERDURE, CZ LAG HOTEL LE CLIPPER, 97190 LE GOSIER
fr_insee
55.10Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HENONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-12-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off