DOSSIERS / ACENTIC
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Company dossier

ACENTIC

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-421801846 · 421801846 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACENTIC
fr_insee
421801846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-27
fr_insee
2021-05-14
fr_insee
40 RUE DES VIGNOBLES, 78400 CHATOU
fr_insee
77.29Z
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A 3 EdissolvedA 3 GdissolvedACE CONSEIL RESSOURCES HUMAINESdissolvedA LA BELLE MEUNIEREactiveALPEXdissolvedANIB CONSEILdissolvedANTOINE GARDEN CAREactiveANTOINE SERVICES CAREactiveARNAUD JEAN NOVELLIactiveART & TOITUREdissolvedATIKAL RHONEdissolvedAXEWEBdissolvedBATIPOLEdissolvedBAT PRODdissolvedBLANCS MINERAUX DE PARISdissolvedCARROSSERIE DE LA CELLE SAINT-CLOUDdissolvedCEGEOactiveCFM PROJECT MANAGEMENTdissolvedCHRISTOPHE TRANSPORTactiveCOLOR DECOdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
ALFONSO TASSO DE SAXE COBURGO E BRAGANCAPrésident—France registry
ANDERS MAGNUS LINDHOLMPrésident—France registry
RICHARD ROBINSONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Politically exposed person (PEP)

RICHARD ROBINSON (officer) matches PEP Richard H. Robinson — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off