DOSSIERS / ACIO
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Company dossier

ACIO

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-435070495 · 435070495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACIO
fr_insee
435070495
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-05-04
fr_insee
2 RUE Alfred Bastin, 74100 Annemasse
fr_insee
47.78A
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3
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMBRA RAHOVAactiveANNE LISE VOUTAYdissolvedANNE-MARIE SOULENQdissolvedANNIE FELLERdissolvedARTHEMISactiveBIOALPINdissolvedCENTRE AVENIRdissolvedCHANTAL JOELLE ADRIENNE DESFONTAINEdissolvedCLAIRE LIGNYdissolvedCORINA IOANA ELSONBATYactiveDENIS HENRI BALTAZARDdissolvedDG LEGALdissolvedD. GUTTMANNdissolvedDOMINIQUE EMMANUELLE MEGEVANDdissolvedEMILE VASSEROT MERLEdissolvedFABRA - LE DAINdissolvedFRANCK OLIVIER CERAdissolvedFREDERIC CHARLES NOETINGERdissolvedGASPARD ARNAUD FABRA LE DAINactiveILMEDIN RAHOVAactive

+31 more

People with significant control

1 people
NameRoleFromSource
TACPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100