DOSSIERS / ACCI PLUS INVEST
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Company dossier

ACCI PLUS INVEST

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794889618 · 794889618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCI PLUS INVEST
fr_insee
794889618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-23
fr_insee
31 RUE DE CONSTANTINOPLE, 75008 PARIS 8
fr_insee
46.72Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2CFdissolved2CRdissolvedAC' 7EMEdissolvedACTION DISTRIB INTERNATIONALdissolvedADVENIRactiveAGENCE GENERALE PROTECTION INVESTIGATIONactiveAGENCE INTERNATIONALE DE SERVICES PRIVESactiveAIR FLUX CONSULTINGdissolvedALBERIQUEdissolvedALLIANTEL SERVICESdissolvedALPHETALdissolvedAM EUROPEactiveANTOINE DEPANNAGE SERRURERIE PLOMBERIEactiveARTEMIDEdissolvedART PRESENCE PROMESSE DU SENSactiveARTS ET PROMOTIONSactiveASK EVENTSdissolvedASSISTANCE CONSEILS EN CREATION D ENTRdissolvedASSISTANCE & REALIS INFORMATIQactiveASSITANCE CONSEILS TRANSACTIONS IMMOBdissolved

+219 more

People with significant control

1 people
NameRoleFromSource
SAMIA BraikPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100