DOSSIERS / ACP
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Company dossier

ACP

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453359325 · 453359325 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACP
fr_insee
453359325
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-19
fr_insee
42 RTE DES VESPINS, 06700 SAINT-LAURENT-DU-VAR
fr_insee
74.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ACTUEL GAZ SERVICESdissolvedADELE VETTERdissolvedAG7activeALAIN JOACHIMdissolvedALAIN ROIZENdissolvedALAIN SORYdissolvedALBERT DUMASdissolvedALEXANDRE DEBARdissolvedALEXANDRE LOUIS FERRETdissolvedALEXANDRE MAIREdissolvedALINE ODETTE HENRIETTE BOUSQUETactiveALLAN MARC MICHEL MAOLEactiveAMENAGEMENT REALISATION TRANSFORMATIONactiveANDRE CHAILLOTdissolvedANDRE CHARLETdissolvedANDREE DALLAUdissolvedANDRE FRANCOIS BARTHELEMYdissolvedANGE DE RABUFFETTIdissolvedANITA SURYdissolvedANNICK VINTGESdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100