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Company dossier

ACONCAGUA

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-433494531 · 433494531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACONCAGUA

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Registration433494531

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2000-10-20

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Registered address34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS

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Industry47.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

5 CONTINENTS TRADINGactive ALMAXdissolved AMS INTERNATIONALactive ASSISTANCE MULTI SERVICESdissolved AUREL 1dissolved AVREL 2active AXE BLEUactive CENTRE PERFECTIONNEMENT A LA NEGOCIATIONactive DENISE DA RIVAactive DHYSdissolved DIGIBIO SAdissolved DOUGLAS COMMUNICATIONdissolved ELEGANCE YACHTINGdissolved ERF (FRANCE) SAactive FINANCIERE LAGdissolved FONDS ORIENTATION RETRAITEdissolved FRANCE ALCOactive FRANCE CONSEIL PATRIMOINEactive G COM'active JEAN LUC MARTENSactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100