DOSSIERS / ACADIE AA1
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ACADIE AA1

FRANCE · COMPANY · INCORPORATED 2017-10-16
KYBE ID: FR-832650527 · 832650527 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACADIE AA1
fr_insee
832650527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-16
fr_insee
2021-10-07
fr_insee
3 RUE DE MESSINE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALBINONIdissolvedAS CONSEILdissolvedBASTIA-RABELAISdissolvedBIJOUdissolvedBUCI 2dissolvedBUNGENER BUCIdissolvedBWG HOLDINGdissolvedCLUB DES INGENIEURS R MESSINEdissolvedCMGdissolvedELOMATAURdissolvedEXTENDactiveFDR FINANCEdissolvedFELIXdissolvedFINANCIERE ECHOdissolvedFINANCIERE LE PLAYdissolvedFINANCIERE RABELAISdissolvedFIVE ARROWS MRS DE ROTHSCHILDdissolvedFUNDS SELECTIONdissolvedGEW FINANCEdissolvedGPT FORESTIER DES GRANDS BOISdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
DAVID De RothschildDirigeant—France registry
OLIMPIA AldobrandiniDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off