DOSSIERS / ACESTAS
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Company dossier

ACESTAS

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538980749 · 538980749 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACESTAS
fr_insee
538980749
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-06
fr_insee
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

ABC SECURITE 33dissolvedACCI-33activeACFdissolvedACTISUDCOMPTAdissolvedACTUAL FORMATTINGdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedA.E.S CERTIFICATIONdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolvedAKILINKdissolved

+257 more

People with significant control

2 people
NameRoleFromSource
CLAIRE VINCENTDirigeant—France registry
JEAN-MARC VINCENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100