DOSSIERS / ACPI
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Company dossier

ACPI

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483305025 · 483305025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACPI
fr_insee
483305025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-27
fr_insee
7 ALL DE BEL AIR, 33185 LE HAILLAN
fr_insee
70.22Z
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

BATIGESTactiveGROUPE MAISONS REGIONALESdissolvedLA RESIDENCE DE LA PERRIEREactiveLA RESIDENCE DE LA VIGERIEdissolvedLA RESIDENCE DE L'OLIVIERactiveLA RESIDENCE DE LONGCHAMPSdissolvedLA RESIDENCE DE PIRONactiveLA RESIDENCE DU BOURGdissolvedLA RESIDENCE DU GRAND PARCdissolvedLA RESIDENCE DU LILASdissolvedLA RESIDENCE DU PRE FRANCOISactiveLA RESIDENCE DU TERRIERactiveLA RESIDENCE FONTCIMAGNEdissolvedLA RESIDENCE LA GANIPOTEactiveLA RESIDENCE LE PLAISANCEdissolvedLA RESIDENCE LES CARRES VERTSdissolvedLA RESIDENCE SAINT-CHRISTOPHEdissolvedLA RESIDENCE SAINT ROCHdissolvedLE CLOS DE FAUCIGNYdissolvedLE CLOS DE LA PRESQU'ILEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
JULIEN BARBATOPrésident—France registry
JULIEN FRANCOIS MARIO BARBATOPrésident—France registry
VINCENT RENE BARBATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100