DOSSIERS / ACSI FORMATION
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ACSI FORMATION

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802883108 · 802883108 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACSI FORMATION
fr_insee
802883108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-12
fr_insee
22 RUE DE LA RIGOURDIERE, CENTRE D AFFAIRES ALIZES, 35510 CESSON-SEVIGNE
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

100BAGAGES ASSISTANCEdissolved3D SOUND LABSdissolvedACTIOSIdissolvedARTSHOWBIZdissolvedATARANCEdissolvedBATI GENERALdissolvedBG CONSTRUCTION & INNOVATIONdissolvedBHC DEVELOPPEMENTdissolvedBREIZH AFdissolvedCABINET MOREL D'ASSURANCES DE PERSONNES - C.M.A.PactiveCDE 35dissolvedCERIB GRAND OUESTdissolvedCOFRAMA BUSINESS SERVICESactiveCOMRCIALEdissolvedDAZZLdissolvedDEV PREMIERdissolvedDIGITELLEMENTdissolvedELEA ANDREE MARIE-PIERRE BREGEREactiveEMILE HARRY RAOUL MONTEIROdissolvedERSA BATIMENTdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ERIC LAMBINPrésident—France registry
FREDERIC ANFRAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100