DOSSIERS / ACSONE
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Company dossier

ACSONE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-441961398 · 441961398 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACSONE
fr_insee
441961398
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
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4 RUE DU DAHOMEY, 75011 PARIS
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45.11Z
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3
fr_insee
€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2A UNDICI SERVICES SARLactiveAFAKAdissolvedAIM PLOMBERIEdissolvedALAIN SAMAMAdissolvedALCORIONdissolvedALEXINVESTdissolvedALL AND BEdissolvedALPHA AUDIT ANALYSESdissolvedAMD DECORATIONdissolvedAMR ENTREPRISEdissolvedANNATELactiveANNATEL TELECOMdissolvedARTE PRIMOactiveATX ELEGANCEdissolvedBATI HOME 75dissolvedBATI TOP RENOVdissolvedBEAWARNdissolvedBELLON PACZOWSKI SOBOTTA BPSdissolvedBENJAMIN RENOVATIONdissolvedBHM FILMSdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
BILEL FendriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100