DOSSIERS / ACI VOYAGE
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Company dossier

ACI VOYAGE

FRANCE · COMPANY · INCORPORATED 1998-07-13
KYBE ID: FR-419769534 · 419769534 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACI VOYAGE
fr_insee
419769534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-13
fr_insee
75 AV PARMENTIER, 75011 PARIS
fr_insee
79.11Z
fr_insee
1
fr_insee
€124,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABEILLEactiveACHAT-MODERNISATION IMMOBILIER PARISIENdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedADIFdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAJINOV B2BactiveAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALPHABATdissolvedALTERNATIVEdissolvedAMAPOLA CONSEILdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolvedARTIGIANFER FRANCEdissolved

+208 more

People with significant control

2 people
NameRoleFromSource
DOROTHEE SylvainPrésident—France registry
ERIC ThevenetPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100