DOSSIERS / ACANTHE
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Company dossier

ACANTHE

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-495100513 · 495100513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACANTHE
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495100513
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dissolved
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Real-estate civil company (SCI)
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2007-05-11
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300 COTE DES ECUREUILS, 34980 MONTFERRIER-SUR-LEZ
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JPMDShared registered address · 6 share thisTCI.MShared registered address · 6 share thisS.A.S.Shared registered address · 6 share thisSCI MATShared registered address · 6 share thisSCI IRISShared registered address · 6 share thisSCI ADEShared officer / director · 7 share thisS.A.S.Shared officer / director · 7 share thisSCI IRISShared officer / director · 7 share thisRPLShared officer / director · 7 share thisSCI LA POMPIGNANEShared officer / director · 7 share thisSCIREShared officer / director · 7 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

6 people
NameRoleFromSource
ALBERT MENONDirecteur—France registry
MARIE-CHRISTINE JULIA BARRALDirecteur—France registry
ADELINE PAULINE MENONDirigeant—France registry
CLAIRE FANTINE MENONDirigeant—France registry
GAELLE LAURIE MENONDirigeant—France registry
MATHIEU HUGO MENONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100