DOSSIERS / ACNIT
← SearchExport PDF
Company dossier

ACNIT

FRANCE · COMPANY · INCORPORATED 2001-11-29
KYBE ID: FR-440031375 · 440031375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACNIT
fr_insee
440031375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-29
fr_insee
4 AV SAINTE FOY, 93220 GAGNY
fr_insee
45.4D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AFIAA PARIS 1 SASdissolvedAhmed LaoucineactiveAHMED TBAHRITIdissolvedALEXANDRA LUPdissolvedA.M INVESTISSEMENTSactiveAPI CONCEPTdissolvedAPPRODIS EUROPEdissolvedAR NETWORKdissolvedART ET PIERREdissolvedASIATEXdissolvedBATALUBOISdissolvedBERNARD KOCHdissolvedCECILE MARIE EMMANUELLE PROUSTactiveCHRIS DEVEN BOBOTIactiveCHRISTOPHE HUVETdissolvedC M B RdissolvedDECO-PLAFONDSdissolvedERIC NAKACHEdissolvedEST COMPAGNYdissolvedEUROTRANS SERVICEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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