DOSSIERS / ACACIA LEGAL
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Company dossier

ACACIA LEGAL

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837837418 · 837837418 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACACIA LEGAL
fr_insee
837837418
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-03-01
fr_insee
2024-09-30
fr_insee
217 RUE SAINT-HONORE, 75001 PARIS
fr_insee
69.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

0046activeABDESAMADE DAOUDactiveAB LIBELLULEdissolvedACACIA LEGALactiveAGNES COUTANCEAUactiveALISON SEGONDATactiveALL PARTNERS AJE LENGLEN LAWYERSactiveAMELIE ESTELLE LIEVREactiveAMELIE LIEVRE-GRAVEREAUXdissolvedANNICK QUILLEREdissolvedANTONIO PEDRO MOURATO MARRUCHOdissolvedASS REALISATION ANNEE LA FRANCE AU JAPONactiveBARBARA WASSELdissolvedBBVIdissolvedBENJAMIN LEVYactiveBICHOI QUIROLLES ANDRO GIRGISdissolvedCamille Charlotte ValléeactiveCASA DI SIENAdissolvedCECILE THERESE MICELIactiveCHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

1 people
NameRoleFromSource
AMELIE LièvreAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 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