DOSSIERS / ACIF
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Company dossier

ACIF

FRANCE · COMPANY · INCORPORATED 2001-05-31
KYBE ID: FR-437694334 · 437694334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACIF
fr_insee
437694334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-31
fr_insee
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS 19
fr_insee
45.3F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

4 ETOILESactive911 SECURITE PRIVEEdissolvedA2 NESS DEMENAGEMENTSdissolvedABH TRANSPORTactiveACCOdissolvedACCORD DECOR SARLdissolvedACOBAdissolvedACTELactiveADAPTATION POSE FENETRE EUROPEENNEdissolvedADCdissolvedADS BactiveAGELEC AGENCEMENTdissolvedALARME STE NELLE PREVENTION PROTECTIONactiveALIMENTAIRE SERVICESactiveALMA PEINTUREdissolvedALPHAMAXdissolvedALPITECHdissolvedALTI DECORSdissolvedAMAC TOURSactiveANABELdissolved

+252 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

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