DOSSIERS / A.C.S. IMMOBILIER
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Company dossier

A.C.S. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-05-01
KYBE ID: FR-522858406 · 522858406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.S. IMMOBILIER
fr_insee
522858406
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-01
fr_insee
3 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALAMI TRAITEURdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveAURELIEN DIENISactiveBAGLANDdissolvedBERTHELOT 26dissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCHENG HU FRERESdissolvedCRETSO FRANCEdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactiveGASTON MEYER SAADOUNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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