DOSSIERS / ACACIAS 35
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ACACIAS 35

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752590240 · 752590240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACACIAS 35
fr_insee
752590240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-09
fr_insee
30 BD DES FERRIERES, 83490 LE MUY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
13 ROUTE DE LA BOURGADEdissolved17 BOULEVARD DE L'ESPERANCEdissolvedABDELHAQ BOUAINANEdissolvedAGENCE BONNE FONTactiveAURORE MARQUES DOS SANTOSdissolvedBARBES 18dissolvedBEAUTE VITALITEdissolvedBOGDAN MITROIdissolvedCHRISTELLE DIASdissolvedCONSEIL DEVELOPPEMENT GESTIONdissolvedDODOPROVENCEdissolvedDR BOGDAN MITROIdissolvedEMMANUEL COULETdissolvedESPERANCE 120dissolvedESPERANCE 22dissolvedESPERANCE 58dissolvedFABIENNE AUTRANactiveFORME ET BEAUTEactiveGENEVIEVE MARIE IRMA LOQUETactiveHOLDING BONNE FONTdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MARTINE TROINDirecteur—France registry
HOLDING IMMO BONNE FONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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