DOSSIERS / ACIA
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Company dossier

ACIA

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801481276 · 801481276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACIA
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801481276
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-04
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CENTRE COMMERCIAL MANTES 2, 78200 MANTES-LA-JOLIE
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUFEK ZAAIMIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100