DOSSIERS / ACA GESTION
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Company dossier

ACA GESTION

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839590452 · 839590452 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ACA GESTION
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839590452
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active
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Simplified joint-stock company (SAS)
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2018-05-15
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12 RUE RAMEAU, 78000 VERSAILLES
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93.19Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
34 AFFAIR CENTERdissolved3RD LEG CONSULTINGdissolvedANANDA REAL ESTATEactiveANNIE LEQUIENdissolvedASVEL ALL-STARactiveBEZIERS EVENTS COactiveBEZIERS OVAL FRactiveCLAIRE VISCONTINIactiveEDERLEactiveELIA PROMOTIONdissolvedElisa WIRTHactiveGROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLEactiveHOLDING INS ASVELdissolvedINFINITY ASVEL INVESTactiveINFINITY BATMANdissolvedINFINITY NINE ACADEMYdissolvedINFINITY NINE GROUPdissolvedINFINITY NINE MOUNTAINdissolvedINFINITY NINE MUSIC EDITIONactiveINFINITY NINE MUSIC PRODUCTIONactive

+25 more

People with significant control

2 people
NameRoleFromSource
XAVIER GEORGES MARIE-ANDRE LucasDirecteur général délégué—France registry
WILLIAM ParkerPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

WILLIAM Parker (officer) matches PEP William Parker — Member of the October 1404 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM Parker (officer) matches PEP William Parker — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100