DOSSIERS / AGENCE DE CREATION DE BAR A COCKTAILS - ACBC
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AGENCE DE CREATION DE BAR A COCKTAILS - ACBC

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535022297 · 535022297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE DE CREATION DE BAR A COCKTAILS - ACBC
fr_insee
535022297
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-18
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34 QUAI DE DION BOUTON, 92800 PUTEAUX
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56.21Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

101 INVESTMENTactiveA D H O CactiveADRENALINE AUTOMOBILESactiveAFRICA TELECOMS NETWORKS (ATN)activeAGENCE DE GARDIENNAGE ET SECURITEdissolvedAGROSIGMAdissolvedALEX ABDALLAHdissolvedAnais Yvonne Marie FERTEactiveANDRE PIERRE PITONdissolvedANNE SOPHIE LOUISE CORVESTactiveAPES DES LP(ASSOC PROF ENSEIGNE SOCIAL)activeASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactiveASSOC GESTION AGREE CHIR DENTIdissolvedAUDREY DEBORAH DESVIGNESdissolvedBADR EL BAKKAYactiveBARMAK GHAVAMIZADEH MEUBODIdissolvedBATMEDactiveBDR 92 PUTEAUX 34 BOUTONdissolvedBETTY MARIE BOUGLENANdissolvedBEWAREdissolved

+149 more

People with significant control

2 people
NameRoleFromSource
YOHANN PIERRE MANUEL RIBEIRODirecteur général délégué—France registry
JULIEN MEYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100