DOSSIERS / ACORD FINANCE
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Company dossier

ACORD FINANCE

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481705077 · 481705077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACORD FINANCE
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481705077
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-07
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22 RUE SAINT AUGUSTIN, 75002 PARIS 2
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64.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABV SECURITEdissolvedAFRICAN DEVELOPEMENT CORPORATION FRANCEactiveAGIR REMERE & TRANSACTIONSdissolvedAPPLITEAMactiveBAR NORMANDIE SERVICEactiveBRIGHTTONIX FRANCEdissolvedC2M MINCEURactiveCBA DEVELOPPEMENTdissolvedCELLUCABINEactiveCELLULYONactiveCELLUSONIC GROUPactiveCOTIVELactiveC-TALENTSdissolvedDEGOMO EUROPEdissolvedELYZEactiveEPARGNE TRANSACTIONSdissolvedERRERAactiveESTHETIC ANTI-AGEdissolvedESTHETIQUE INVESTISSEMENTdissolvedFINANCES ET EDVELOPPEMENT FINDEV SAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DE BUSYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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