DOSSIERS / ACAPULCO
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Company dossier

ACAPULCO

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881488951 · 881488951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACAPULCO
fr_insee
881488951
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dissolved
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Real-estate civil company (SCI)
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2020-02-11
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47 RUE LIEUTENANT COLONEL GIRARD, 69007 LYON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LORENA SAMA PEREZDirigeant—France registry
OLIVIER DOMINIQUE PHILIPPE RHONEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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