KYBE — See who's really behind any company

Non-profit dossier

ACACIA LEGAL

FRANCE · NON-PROFIT · INCORPORATED 2018-04-24
KYBE ID: FR-840065585 · 840065585 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACACIA LEGAL

fr_insee

Registration840065585

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated2018-04-24

fr_insee

Registered address217 RUE SAINT-HONORE, 75001 PARIS

fr_insee

Industry69.10Z

fr_insee

Employees1

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.

0046active ABDESAMADE DAOUDactive AB LIBELLULEdissolved ACACIA LEGALdissolved AGNES COUTANCEAUactive ALISON SEGONDATactive ALL PARTNERS AJE LENGLEN LAWYERSactive AMELIE ESTELLE LIEVREactive AMELIE LIEVRE-GRAVEREAUXdissolved ANNICK QUILLEREdissolved ANTONIO PEDRO MOURATO MARRUCHOdissolved ASS REALISATION ANNEE LA FRANCE AU JAPONactive BARBARA WASSELdissolved BBVIdissolved BENJAMIN LEVYactive BICHOI QUIROLLES ANDRO GIRGISdissolved Camille Charlotte Valléeactive CASA DI SIENAdissolved CECILE THERESE MICELIactive CHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100