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

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-428234058 · 428234058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.D.
fr_insee
428234058
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-01
fr_insee
26 RUE GEORGE SAND, 75016 PARIS
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

32LABdissolvedABCD EURO PIANO TRANSPORTactiveABSOLUTE DEFENSEactiveACME SPORTactiveACTARUSdissolvedACTINIE PRODUCTIONSdissolvedACTIPLUSdissolvedACTIPOLEdissolvedACTUSactiveAGENCE BENAKOURdissolvedAGENCE FRANCAISE DU SECOURISMEactiveAGIMMOactiveALBATdissolvedALCINO PORFIRIO DOMINGOSdissolvedALEXANDRE DAVID JACKY COURSINactiveALTENIA CAPITALdissolvedAMYLISSdissolvedANTONIO CARLOS DA SILVAdissolvedARFA SECURITE PRIVEEdissolvedARTEDECOactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100