DOSSIERS / A.C.G
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A.C.G

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800344954 · 800344954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.G
fr_insee
800344954
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-03
fr_insee
99 AV Albert 1er, 92500 Rueil-Malmaison
fr_insee
43.32A
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1
fr_insee
€214,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AFFAIRES DE FAMILLE ET DE LOISIRdissolvedAGB CREATIONSactiveANAGRAMdissolvedANNE LEPICARDactiveASTREE PRIBOUN CLAIRE INGdissolvedATI RENOVATIONdissolvedBEEHIVE CONSTRUCTIONdissolvedBEEHIVE DIGITALdissolvedBEEHIVE ENGINEERINGactiveBEEHIVE LEARNINGdissolvedBEEHIVE TRAVAUXactiveBPS CONSULTINGdissolvedCAPTAIN PRESSEactiveCendrine Nadine Sylvie DieuactiveCENTRAN PRESSE FRANCE CPFdissolvedCOLIBRI SERVICESdissolvedCROWDINVESTSdissolvedDIFFUSION PREMIUMdissolvedDIGITAL POWER CONSULTINGdissolvedELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ALAIN NADJIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100