DOSSIERS / ACCEFA
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Company dossier

ACCEFA

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851814970 · 851814970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCEFA
fr_insee
851814970
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-21
fr_insee
3 PL SIMONE VEIL, 54000 NANCY
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

577 CIRCONSCRIPTIONSdissolvedACJ IMMOBILIERactiveANDERSON CONSULTINGdissolvedAUBRY ET ASSOCIESdissolvedBE PLAYER ONEdissolvedBIONALdissolvedBM TECHdissolvedCELINE IELPOdissolvedCESAR MEDIAdissolvedCIRCA SUSTAINABLE CHEMICALS FRANCE SASdissolvedCOFORGIAactiveCOFORGIA HAUT-SALATactiveCONTI NETdissolvedEPICEAdissolvedFDMH 88dissolvedGREENWALL FRANCEactiveHALECOdissolvedHAPPY HOME IMMOdissolvedHATUN KURUKAFAactiveHD CONSEILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
PATRICE PIERRATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100