DOSSIERS / ACSIEMA
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Company dossier

ACSIEMA

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818349656 · 818349656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACSIEMA
fr_insee
818349656
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-12
fr_insee
20 BD EUGENE DERUELLE, 69003 LYON
fr_insee
62.02A
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

20 000 LIEUXactiveAAGROUP LYONdissolvedABDELHAKIM BENKARAactiveAFO SERRURERIEdissolvedALA ADASactiveALBANE LAFANECHEREactiveALBYONdissolvedAleksandra DRIBNOKHODactiveALEXANDRA NELLY ISABELLE DEMAEGDTactiveALEXIS ROBERTdissolvedALIFEdissolvedALMESdissolvedAMSI FORMATIONSdissolvedANDRIEU CHETOCHINE ASS CONSEILdissolvedAPPLICATION TECHNIQUE ETUDE INFORMATIQUEdissolvedAPPS PANELdissolvedARROW CONSEILSdissolvedASSADIA IMMOactiveASSADIA PARTICIPATIONSactiveAURISKCO SASdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
LAURENT HENRI SIMON MADRUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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