DOSSIERS / ACOS AGRAND CONSOLI SABLE FIN
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ACOS AGRAND CONSOLI SABLE FIN

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453269318 · 453269318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACOS AGRAND CONSOLI SABLE FIN
fr_insee
453269318
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
27 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMBITION &PATRIMOINEdissolvedANDRE MEIMONdissolvedARASH MOKHBERactiveART CONSERVATION EXPOSITIONactiveBAHAR PERSIA GALLERYactiveBERNARD JOSIENactiveBRICO BRICOdissolvedCAPA CONSEILdissolvedCLEARCHdissolvedDARA MANGactiveDARA ZOLEYNactiveDIANA JADAANactiveDOMINIQUE MARTELactiveEMIL MAMMADZADAactiveEMMANUEL DAVID SOLIMAN BARDETactiveERIC JEAN RENE LAROUEdissolvedFADL AL RAHMANactiveFIDUCIAIRE VENDOMEdissolvedFRANCOISE PINSONactiveFRANCOIS FESNEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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