DOSSIERS / ACACIA
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Company dossier

ACACIA

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751849886 · 751849886 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACACIA
fr_insee
751849886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
104 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART-EV PARISactiveASSOCIATION COMPAGNIE DUBURLESQUEactiveATELIER SPECTACLEactiveAYSE SOLMAdissolvedCATHERINE FAUVELdissolvedCEMactiveCHRISTOPHE LOUIS MARIE EMPTAZactiveCIE EUROPEEN APPLICAT TECHNIQdissolvedDIVERTEOdissolvedEM CONSEILdissolvedEM.PMdissolvedENTREP BATIM TRAVAUX INCORP CONSTR BATICdissolvedFAUBOURG MOUSSIEactiveFTPactiveG.M.D ENERGIE (GROS OEUVRE MACONNERIE DEMOLITION ENERGIE)dissolvedGREEN TECKactiveID COMactiveJEAN ROUGIERdissolvedLAELAPSdissolvedLES CERISES PARISIENNESactive

+25 more

People with significant control

4 people
NameRoleFromSource
DURAN ManisDirigeant—France registry
MICKAEL YVES ManisDirigeant—France registry
SOPHIE ManisDirigeant—France registry
SUZANNE ManisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100