DOSSIERS / ACV
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Company dossier

ACV

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538189101 · 538189101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACV
fr_insee
538189101
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
fr_insee
17 RUE DU PONT COLBERT, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMJID KADIRIdissolvedALBERT LEDONdissolvedASS VERSAILLES BUDOactiveBRESIT FONTENAYactiveBRESIT FONTENAYdissolvedBRESIT MALAKOFFdissolvedBRESIT MALAKOFFactiveCOMITE VERSAILLES DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS F.N.A.C.A.activeEUYI MUSIQUE ET CULTUREactiveHELENE DISSITONactiveINDIVISION PORTE-DIJEAUXactiveJACQUES BARONIdissolvedJEAN-BAPTISTE GOUINactiveJEAN FERRARIdissolvedK2MdissolvedKMKdissolvedKMK SERVICESdissolvedKXW NADIR REALITYdissolvedLIEU DE MEMOIRE EN YVELINESactiveLUCIEN OLENYIKdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
PAULA ARAUJO DE BARROSDirecteur—France registry
JOAO CARLOS DE LIMA VELOSODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100