DOSSIERS / ACYLEE
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Company dossier

ACYLEE

FRANCE · COMPANY · INCORPORATED 2019-07-27
KYBE ID: FR-852771260 · 852771260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACYLEE
fr_insee
852771260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-27
fr_insee
37 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH ADERDOURdissolvedADMINSTRATOR CONSEILS SERVICESdissolvedAHMED BENTERKIdissolvedCLEAN FIVEdissolvedDES PAVILLONSdissolvedEL HASSAN AMEDDAdissolvedEPSILON TELECOMactiveEVA LOUISE MARCINIACdissolvedEXPLOITORdissolvedFAIIAdissolvedFATIMA ZAHRA MOUSSAOUIdissolvedFRANCISCO CANEJAdissolvedISC INTERNAT SPORT CULTUREdissolvedJENNIFER MERKSdissolvedKOCEILA ARHABactiveLEROY QUINTYNdissolvedLES FILMS DU JAIS SARLdissolvedMAISON GRAND BERTOactiveMUSTAPHA AAMIDdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CLAIRE MARIE LETELLIERDirecteur—France registry
YANN BERTRAND MARIE DEVYSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100