DOSSIERS / LES ACACIAS
← SearchExport PDF
Company dossier

LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490238318 · 490238318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES ACACIAS
fr_insee
490238318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
"LA PERREE GROSLOT", 37130 LIGNIERES-DE-TOURAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MICHEL DEPLAIXShared registered address · 3 share thisFRANCOIS RATEAUShared registered address · 3 share thisJMT IMMOBILIERShared officer / director · 5 share thisSCI HERMIONEShared officer / director · 5 share thisJMT 2Shared officer / director · 5 share thisEVORAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JACKY BODINDirecteur—France registry
CARINE IRENE TESTUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100