DOSSIERS / LES ACACIAS
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Company dossier

LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519565006 · 519565006 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LES ACACIAS
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519565006
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dissolved
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Real-estate civil company (SCI)
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2010-01-19
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8 RUE DU CREUIL, 54330 HOUDELMONT
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68.20B
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€15,000
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Connections

5 links
Shared operator — likely the same administrator
PJ HOLDINGShared officer / director · 4 share thisLES AGENCEMENTS JOLAINShared officer / director · 4 share thisSCI DU CHENEShared officer / director · 4 share thisSCI DU HETREShared officer / director · 4 share thisSCI DU FRENEShared officer / director · 4 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

3 people
NameRoleFromSource
⚠ GILLES JOLAINDirecteur—France registry
PIERRE SYLVAIN ROBERT JOLAINDirecteur—France registry
Séverine Anne Jacqueline GALTIEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GILLES JOLAIN (officer) matches PEP Gilles Jolain — Q66501110. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100