DOSSIERS / A.C.A.
← SearchExport PDF
Company dossier

A.C.A.

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-442055000 · 442055000 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.C.A.
fr_insee
442055000
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-02
fr_insee
103 BD MACDONALD, 75019 PARIS
fr_insee
46.16Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

688 total

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

2R RENOVATIONdissolved3 ATSactive3 K BATIMENTdissolvedA2M BATIMENTdissolvedABA FRANCE DEMENAGEMENTSactiveABAKUS SARLactiveABDELHAK BRIOUATdissolvedABDELHAMID BELBAGHDADIactiveABDEL KADER BOUAZIZdissolvedABDELKADER HOCINIactiveABDELLATIF KSOUDAdissolvedABDELMAJID BOULGHALEGHdissolvedABDERRABIM ABDERRAHIM EL FARSIdissolvedABEL DE JESUS GONCALVESdissolvedABILIO DE PURIFICACAO ESILVAdissolvedABP CLIMdissolvedABRdissolvedA.B.S.TdissolvedACFPPdissolvedACRISdissolved

+668 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100