DOSSIERS / ACCIAL
← SearchExport PDF
Company dossier

ACCIAL

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441308160 · 441308160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCIAL
fr_insee
441308160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-29
fr_insee
38 RUE des Mathurins, 75008 Paris
fr_insee
85.59A
fr_insee
€27,692
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCADdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

1 people
NameRoleFromSource
ROZENN SanchezPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

Risk journey — why 22?

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