DOSSIERS / A.C.N.I.
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Company dossier

A.C.N.I.

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449454693 · 449454693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.N.I.
fr_insee
449454693
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-01
fr_insee
46 BD JULES VERNE, 44300 NANTES
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRSOLIAdissolvedALEXANDRE FAUCONactiveASMAE ELMOKRIdissolvedB CITY HOMEdissolvedBERTHE JAMETactiveBERTRAND PELONactiveCEDALBdissolvedCHANTAL RAYMONDE GUIHOTdissolvedCHEVALIER PATRICK SARLactiveCLEMENT CORBINdissolvedCLERFEUILLE AGENCEMENTS SAdissolvedC.M.GactiveELISABETH COMMARMONDdissolvedEVELYSE MARBOUTYactiveFABIENNE GANDARdissolvedFORMATION CONSEIL NANTAIS EN INFORMATIQUdissolvedFrancois PhilippeactiveFREDERIC PAUL MARTIAL GRANDJOUANdissolvedGAETAN FAVRAUdissolvedINVEO TECHNOLOGIESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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