DOSSIERS / ACBS IMMO
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Company dossier

ACBS IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817953938 · 817953938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACBS IMMO
fr_insee
817953938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-28
fr_insee
53 RUE DE LA PAIX, 10000 TROYES
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

5 RMdissolved7A3dissolvedABDUL GHALIBdissolvedACTIV PROTECTOR SECURITYdissolvedAESCULAP - JBSdissolvedAFR SOFTactiveA.G. CONSULTINGdissolvedAGRICULTURE TECHNICAL SERVICEdissolvedAGRI SERVICES R.NdissolvedALAIN MICHELdissolvedALEXANDRA BILINSKI-KOUADOU CONSULTINGactiveAL-KE BATactiveALTEAdissolvedAPC CHAMPAGNE ARDENNESdissolvedARCHINOVdissolvedARNAUD PERRIGAULTdissolvedASSYSTEM DATA 10dissolvedAUBE INFORMATIQUE SERVICESdissolvedAUB'IMRactiveAUTOMOTIVE PREMIORdissolved

+139 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA COGLIATIPrésident—France registry
SANDRINE BOUCHOUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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