DOSSIERS / ACB TRANSACTIONS
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ACB TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489291450 · 489291450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACB TRANSACTIONS
fr_insee
489291450
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-27
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127 BD HAUSSMANN, 75008 PARIS
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABA IMMOBILIERdissolvedALBERT ALMERASdissolvedCAERUSdissolvedCHARLES MICHEL JANORAYdissolvedCIMAH BOULOGNEactiveCLEAN AND CLEARactiveDONG MEI LIANGactiveFRANCOIS EMMANUEL GUILLOUactiveGILLES LANGLADEdissolvedJADE MELINDA VOORHOEVEactiveJEAN PAUL SARDAactiveJOSEPH AUGUSTE EMILE FONIOdissolvedMARIE-AYMEE D'HARCOURTdissolvedMARTIN MOUTONactiveMFCPIdissolvedMICHEL SAROMSKYdissolvedMILGEMactiveMONCEAU COURCELLES INVESTISSEMENTSdissolvedOLIVIER BROSSOLLETdissolvedSCI FECAMP PARKINGdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ELISABETH FIZAINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100