DOSSIERS / ACP
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Company dossier

ACP

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453844193 · 453844193 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACP
fr_insee
453844193
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-08
fr_insee
33 CHE DES FADES, 06110 LE CANNET
fr_insee
66.22Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AEXIO PATRIMOINEactiveAFIT GYM LE CANNETactiveANDORdissolvedAPRIDIA INVESTactiveAUX MILLE ET UNE COULEURSactiveBAPTISTE JEAN PHILIPPE ZIMORSKIdissolvedB BH INTERNATIONALdissolvedCC & THE GANGdissolvedCHRISTIAN CAZALAdissolvedDANEMANdissolvedDELPHINE DOURNELLEdissolvedDIESEL MARINEdissolvedEDMA ET FILSdissolvedELISABETH MARIE ROLQUINdissolvedEMILIAdissolvedEXPORT LINE FRANCEdissolvedF2PdissolvedFINANCE ET TRADITIONactiveFPPIactiveFPP INDUSTRIESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SANDRINE RAYMONDE CHRISTINE ORSINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100