DOSSIERS / ACI SAINT MALO
← SearchExport PDF
Company dossier

ACI SAINT MALO

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883886624 · 883886624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACI SAINT MALO
fr_insee
883886624
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-03
fr_insee
AV DE LA FLAUDAIS, 35400 SAINT-MALO
fr_insee
56.10A
fr_insee
10
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANSALINOdissolvedASS SYNDICALE LA MADELEINE CONTINENTactiveCADRANdissolvedDOUESSIN SERVICE SARLdissolvedETABLISSEMENTS DOUESSINdissolvedEURL DEGAdissolvedFRANCOIS HUBERT BASSEVILLEdissolvedFROMAL SAdissolvedGILBERT CHRISTIAN POULIZACdissolvedGISELE MINARDdissolvedGUYARDdissolvedJACQUELINE BACHELOTdissolvedMALOU LES BAINSdissolvedMICHELLE BEATRICE REGINE PEDRAUdissolvedNADIA GAMERREdissolvedOLIALIdissolvedSARL MARY-POPPINSdissolvedSNC BASSEVILLEdissolvedSOCIETE MALOUINE DE NEGOCEdissolvedSOCIMEXdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SCGPrésident du conseil d'administration—France registry
SGCPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100