DOSSIERS / ACCIE
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Company dossier

ACCIE

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539758391 · 539758391 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCIE
fr_insee
539758391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-15
fr_insee
37 RUE DES MATHURINS, CHEZ ABC LIV, 75008 PARIS
fr_insee
68.31Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCEND IMMOBILIERdissolvedACHILLE TOBBOdissolvedACMR FLUID SECURITY POMPESdissolvedACTIF DEVELOPPEMENTactiveA.E.C. PARTNERSactiveALSACE TRAVAUXdissolvedALTERNATIVE ET DEVELOPPEMENTactiveARCAMBOLE EDITIONSdissolvedARMEDIAdissolvedBATI DESIGNdissolvedB.E.X. INGENIERIEactiveBLACK ELEGANCEdissolvedB.O.I.activeBOIS IMPORT SOCIETE ANONYMEactiveCABLING CONCEPTdissolvedCED PRESSINGactiveCHARLES AMARdissolvedCONFLUENCE GROUPEactiveCONSEIL INVESTIGATIONS SECURITE INTERNATIONALactiveCONSERVATOIRE EUROPEEN DES TECHNIQUES ANCIENNES EN PEINTURE : VA N RIJNdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
THIERRY DenaisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100