DOSSIERS / ACALIA
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Company dossier

ACALIA

FRANCE · COMPANY · INCORPORATED 2000-10-01
KYBE ID: FR-433200813 · 433200813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACALIA
fr_insee
433200813
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2000-10-01
fr_insee
55 AV MARCEAU, 75116 PARIS 16
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

2 DEFEND GROUPdissolved360 NEUFdissolved3JKactive83 HOCHEdissolvedAARON MELLOUL FINANCIAL (FRANCE)dissolvedABAJOURdissolvedABBIS BACdissolvedACNE PRODUCTION SASUdissolvedADAMIL INFORMATIQUEactiveADAYTUM FRANCEdissolvedADN AGENCYdissolvedADVANCED GREEN TECHNOLOGY FRANCEdissolvedAEL MAT SASUactiveAFRIC MEDIA GROUP FRANCEactiveAG2TRADE SARLdissolvedAGALLOCHAdissolvedAIR SOL DE FRANCEdissolvedAKTEAdissolvedALL CONSULTING ET TRANSLATIONS AC ET TdissolvedALTAIRactive

+412 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

Risk journey — why 22?

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