DOSSIERS / ACACIAS FACILITIES
← SearchExport PDF
Company dossier

ACACIAS FACILITIES

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509957080 · 509957080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACACIAS FACILITIES
fr_insee
509957080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-19
fr_insee
177 AV Achille Peretti, 92200 Neuilly-sur-Seine
fr_insee
71.12B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACT EVENTSactiveALBERT DIMBLEactiveAMAEdissolvedANNICK SIMONE MADELEINE LORMANDdissolvedBABYCHOU SERVICES 92 NORDdissolvedCLAYTON ART TRADINGdissolvedCOMPUNIX TRAINING GROUPactiveDANIEL FOURNIER FRANCEdissolvedDOLLAR MARKETINGactiveEDITIONS AL-JEELdissolvedEDITIONS HALLARD COMMUNICATIONactiveEXPRESSION FRANCEdissolvedFA GESTIMactiveG.C.C-GESTION DE CREANCES COMMERCIALESactiveGENEVIEVE GAULTIERdissolvedGROUPE SANTEdissolvedHEPTAL SARLdissolvedIMPORT DIFFUSION MUSIC SASdissolvedIQ 2.0dissolvedITALIA FOREVERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEROME BOULONNOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100