DOSSIERS / ACAP-QUARANTE CINQUE
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Company dossier

ACAP-QUARANTE CINQUE

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800610412 · 800610412 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACAP-QUARANTE CINQUE
fr_insee
800610412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
59 RUE DES EPINETTES, 75017 PARIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP 92activeACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUATRE VINGT QUATORZEdissolvedANDRE LEFEVREdissolvedBORIE BEAUTEdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveEXPERCOMactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLAURIANE FOUCHIERactiveLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CarliDirecteur—France registry
ANNICK BoulardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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