DOSSIERS / ACROPOLICE
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Company dossier

ACROPOLICE

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-452314362 · 452314362 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACROPOLICE
fr_insee
452314362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-02
fr_insee
3 RUE TROYON, 75017 PARIS 17
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

90 : 10 FRANCEactiveABACdissolvedACTIMEDIA INFORMATIQUEdissolvedACTION PRO VENTEactiveACTIUM FINANCEactiveACVI AMENAGEMENT ET CADRE DE VIE EN IDFdissolvedAERO INGENIERIEdissolvedALDO S A R LdissolvedALLIAGEactiveALPHOMEA PRODUCTIONdissolvedAMBININTSOAactiveANGORAactiveARCANTE FINANCEdissolvedARCOMM EUROPEdissolvedARETactiveARTLINKdissolvedAS BATdissolvedASSISTANCE PROJET SYSTEMEdissolvedASSISTANCE TECHNIQUE AUX PROFESSIONNELSactiveAUDIPRESSEactive

+228 more

People with significant control

2 people
NameRoleFromSource
FILIPE DE ALMEIDADirigeant—France registry
JOSE CARLOS DE ALMEIDAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100