DOSSIERS / ACPE
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Company dossier

ACPE

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824914659 · 824914659 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACPE
fr_insee
824914659
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-12
fr_insee
10 RUE de la republique, 13001 Marseille
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

10/12 CONSEIL - COMMUNICATION & GESTION DE CRISEdissolved13 A LA HAUTEURdissolved2 PPdissolved2VL MUSICactive3S FRANCEdissolved3V FORMATIONSactive86400-CAREactive86400-CAREactiveA2S.RECORDSdissolvedABSICOMdissolvedABSOLULEDdissolvedACLdissolvedACP ELECTdissolvedACS BATIdissolvedADA SUD CONSTRUCTIONdissolvedA D BdissolvedADEL BOUCHEHIDAdissolvedADOMdissolvedAFD13dissolvedAGENCE GRAND MAGHREB PRESSEdissolved

+399 more

People with significant control

1 people
NameRoleFromSource
JOSEPH PIACENTINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100