DOSSIERS / ACACIA INVEST
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Company dossier

ACACIA INVEST

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439739368 · 439739368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACACIA INVEST
fr_insee
439739368
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-31
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17 RUE DU COLONEL MOLL, 75017 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN LARROUEactiveANNE CLOTILDE ANDREE PERRIactiveANTOINE HERVE SCHWEITZdissolvedASS MCPS MAISON CONCERTATION PRATICIENSactiveCAROLINE PERSONdissolvedCHASSE CROISEactiveCOPR 17 RUE DU COLONEL MOLL PARIS 17activeDANIEL JEAN CRESSYdissolvedDOMINIQUE PIOCHEactiveFRANCOISE MAZOUdissolvedHDC CONSEILSdissolvedHELENE MARIE CHARLOTTE FURGEdissolvedJEAN-MICHEL COUNILLONactiveLES MAISONS DE CHAMARactiveMaxime AncelactiveMBBactivePAULETTE MARCELINdissolvedSCI 17 SAINT VINCENTdissolvedSCI DU 62 BD H.SELLIERdissolvedSTANISLAS BUILdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PiocheDirigeant—France registry
DOMINIQUE PIOCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100