DOSSIERS / ACACIA 95
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Company dossier

ACACIA 95

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531274595 · 531274595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACACIA 95
fr_insee
531274595
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-28
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59 AV CLAUDE BERNARD, 77500 CHELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYTUNC AKBASDirecteur—France registry
GULAY OZDEMIRMembre du directoire—France registry
SARL AKBAS HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACACIA 77 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100