DOSSIERS / ACINTYA GLOBAL HOLDINGS
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Company dossier

ACINTYA GLOBAL HOLDINGS

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-830862637 · 830862637 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACINTYA GLOBAL HOLDINGS
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830862637
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-12
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7 RUE LE BOUVIER, 92340 BOURG-LA-REINE
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58.29B
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADELE GRELLETactiveAERO COGNITIVEdissolvedALEX REPAR92activeALFA 3SdissolvedA.S.K DESIGN COLLECTIONdissolvedAURELIE GONTHIERactiveB 611dissolvedBENGO TRANSPORTdissolvedBURSTactiveC2E IDFdissolvedCARROSSERIE FALCONEdissolvedCARS HUNTactiveCECILE PERRIERactiveCHRISTIAN SERGE GONTELLEactiveCOGITYSactiveCROC'MON BIOdissolvedCUMAC ENERGIESdissolvedDAFTECHactiveDEALYS GROUPdissolvedDEIactive

+71 more

People with significant control

1 people
NameRoleFromSource
ERWAN ROUZELAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACINTYA GLOBAL CONSULTING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100