DOSSIERS / ACGL
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Company dossier

ACGL

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-498793389 · 498793389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACGL
fr_insee
498793389
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-11
fr_insee
1 RUE D'ENGHIEN, 1-3, 75010 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolvedASQUELONactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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