DOSSIERS / ACAP-QUATRE VINGT QUATORZE
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Company dossier

ACAP-QUATRE VINGT QUATORZE

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832227292 · 832227292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACAP-QUATRE VINGT QUATORZE
fr_insee
832227292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
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59 RUE DES EPINETTES, 75017 PARIS
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41.10D
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€74,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP 92activeACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUARANTE CINQUEdissolvedANDRE LEFEVREdissolvedBORIE BEAUTEdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveEXPERCOMactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLAURIANE FOUCHIERactiveLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ANNICK JEANNE MADELAINE BoulardDirigeant—France registry
PHILIPPE MARIO CHRISTIAN CarliDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100