KYBE — See who's really behind any company

Company dossier

ACACIA

FRANCE · COMPANY · INCORPORATED 2003-08-08
KYBE ID: FR-449601707 · 449601707 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameACACIA

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Registration449601707

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-08-08

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Registered address34 AV GUSTAVE GOUTAREL, 84130 LE PONTET

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Industry55.10Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

HAKIM ZAIBALactive Hichem Derouicheactive JEAN CLAUDE PLAZAactive LES ACACIASdissolved MAURICE RAGONSdissolved [ND]active PASCAL JEAN RUFFINOdissolved STH ARMATURESdissolved YOUSRA OUACHANIdissolved

People with significant control

1 people

Name	Role	From	Source
MAURICE RAGONS	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ACACIAS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100