DOSSIERS / ACONCEPT
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Company dossier

ACONCEPT

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848265658 · 848265658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACONCEPT
fr_insee
848265658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-14
fr_insee
105 BD DU GENERAL DELAMBRE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACONCEPTfr_insee · 949243125 · active

Connections

7 links
Shared operator — likely the same administrator
JUAN PUERTAS SOTOShared registered address · 2 share thisSERVICES 2000Shared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE 44 RN 113Shared officer / director · 6 share thisSCI PIERREShared officer / director · 6 share thisSUD FONCIER AMENAGEMENTShared officer / director · 6 share thisSCI LA CITADELLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-848265658/network.

People with significant control

2 people
NameRoleFromSource
ALAIN ARIASDirecteur—France registry
MANUEL ARIASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100