DOSSIERS / ACPN MENAGE
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Company dossier

ACPN MENAGE

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839658655 · 839658655 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACPN MENAGE
fr_insee
839658655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-23
fr_insee
565 AV DU PRADO, 13008 MARSEILLE
fr_insee
81.21Z
fr_insee
10
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

1PACT MEDIAdissolved2H CONSULTINGdissolved3S DUNANTdissolved3S HAINAUTdissolved4ZEBOXdissolvedA2 CLES IMMOBILIERdissolvedABDESSALEM BAHIJdissolvedABP FINANCEdissolvedABSOLU'NETdissolvedACCESUR SERRURERIE 13dissolvedACOSERdissolvedACTION SECURITAIRE DE PROXIMITE - BOUCHES DU RHONEactiveAFRIQYA MANAGEMENT SOLUTIONSdissolvedAGENCE VHdissolvedALC EQUIPEMENTS INDUSTRIELSdissolvedALDO BERNARD VALENZAdissolvedALPHA BATdissolvedAUTO BSOactiveB2IdissolvedBATIMENT SUDdissolved

+138 more

People with significant control

3 people
NameRoleFromSource
ANTHONY GERARD MICHEL CARMONAPrésident—France registry
ANTHONY GERARD MICHEL PIERRE CARMONAPrésident—France registry
PATRICK HENRI ALBERT NANNIPIERIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100