DOSSIERS / A C F
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Company dossier

A C F

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830321345 · 830321345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A C F
fr_insee
830321345
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-16
fr_insee
48 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE
fr_insee
46.73A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A2B TRANSPORTdissolvedACCdissolvedACM BATIMENTdissolvedAM ERICHSENactiveAP BATdissolvedAQUADISactiveARTISIAdissolvedAS DRIVERdissolvedBAT-EUROPEdissolvedBEL AIRdissolvedBENTEXdissolvedBTCdissolvedCATALPAactiveCENTRE AFFAIRES MELODIEdissolvedC.E.T.I.dissolvedCLUB DES ECONDEAUXdissolvedCONCEPT DISTRIBUTIONdissolvedCONSTRUCTIONS MECANIQUES D'EPINAYdissolvedCOSMCAdissolvedDL EXPRESSactive

+70 more

People with significant control

1 people
NameRoleFromSource
DIDIER KANOUTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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