DOSSIERS / ACPE
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Company dossier

ACPE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794518548 · 794518548 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACPE
fr_insee
794518548
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-29
fr_insee
61 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
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82.99Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADS DISTRIBUTIONdissolvedANGEactiveA&R PHILIPPINES STORE BOULOGNEactiveCHUXIAN WANGactiveCOCOTTEactiveFAMILY'S ELFdissolvedFLAVIE NATHALIE MARGOT BERNADOUactiveGABRIEL JEAN EMILIEN LEONEL AH TUNEactiveHEADSUPdissolvedHOME GESTdissolvedJENNIFER DUCROCQactiveJLP COMMERCEactiveJONAS GENEVAZactiveJULIEN TIRELdissolvedJULIETTE KARAKACHIANactiveLA PETITE KASBAHactiveLES MANGEURS D'AUMdissolvedLOUISE RIBIEREdissolvedMARIA NIEVES ABREGO GALILEAdissolvedMARYLINE CAMILLE KALIFAdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE DUHAMELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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