DOSSIERS / ACAR
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Company dossier

ACAR

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807892716 · 807892716 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACAR
fr_insee
807892716
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-25
fr_insee
60 RUE LAUGIER, 75017 PARIS
fr_insee
49.32Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASS PASSIONNEactiveAUDREY LAGARDEactiveBALSAM CONSULTINGdissolvedBAT75dissolvedCG HANDICAPactiveCLARISE CARLIERdissolvedCOLLEGE FED SYNDICATS MEDECINSactiveCONSEIL ASSISTANCE EXPERTISEdissolvedDENTEGOactiveELIANE PARISactiveENEA DEVELOPPEMENTdissolvedFRANCE TOURISME CARdissolvedHAPPY LIFE HANDICAPdissolvedJACQUES MUSSARDdissolvedKARIN AVERTYdissolvedLES EDITIONS MEDICALES FRANCAISESactiveL-G-I-dissolvedLIONNEL DIAMENTactiveLOCARdissolvedMBA MANAGEMENT BUSINES ADMINISTRATIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALBERTO AvilesPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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