DOSSIERS / ACP IMMO
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Company dossier

ACP IMMO

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452601388 · 452601388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACP IMMO
fr_insee
452601388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-03-18
fr_insee
RUE DES ILES KERGUELEN, PARC EDONIA BATIMENT F, 35760 SAINT GREGOIRE
fr_insee
41.10A
fr_insee
6
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACP AMENAGEMENTdissolvedACP QUERCOURTdissolvedACP TERTIAIREdissolvedC. FRESNEDA HOLDINGactiveDAMIEN POLLIE ET ASSOCIESdissolvedEUROPEENNE D AUDITdissolvedGM IMMOdissolvedHELIDIS CONSTRUCTIONdissolvedHELIDIS MAITRISE D OEUVREdissolvedHL IMAGEdissolvedL 2 HdissolvedLOYER HERVO FONCIERdissolvedLOYER HERVO IMMOBILIERdissolvedS. BATTEUX HLDdissolvedSCCV ACP BREIZHdissolvedSCCV ACP CONSTRUCTIONdissolvedSCCV ACP PERFORMANCEdissolvedSCCV ACP PROMOTIONdissolvedSCCV COTE NATUREactiveSCCV DU GOLFEactive

+12 more

People with significant control

3 people
NameRoleFromSource
CINDY KREMBSERDirecteur général délégué—France registry
MALEK ERIC REZGUIDirigeant—France registry
AFIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100