DOSSIERS / ACFI SOLUTIONS IDOINES
← SearchExport PDF
Company dossier

ACFI SOLUTIONS IDOINES

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509255634 · 509255634 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACFI SOLUTIONS IDOINES
fr_insee
509255634
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-11-28
fr_insee
15 CHE DE LA CRABE, 31300 TOULOUSE
fr_insee
66.22Z
fr_insee
3
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolvedAAA ESPACE ENTREPRISES DELTAdissolvedA A J HactiveACFI SAG CONSULTdissolvedA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactiveALLO FRANK DEMENAGEMENTS A.F.D.dissolved

+234 more

People with significant control

4 people
NameRoleFromSource
DIDIER BARTHELEMYDirecteur général délégué—France registry
Jean-Yves CHARLUETDirecteur général délégué—France registry
Philippe CHEVALLETDirecteur général délégué—France registry
THIERRY DOUMENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100