DOSSIERS / ACJV CAPITAL
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ACJV CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883920175 · 883920175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACJV CAPITAL
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883920175
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active
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Limited liability company (SARL)
fr_insee
2020-06-05
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4 AV Foch, 94300 Vincennes
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68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3X3 SECURITYdissolvedALAIN PIERRE CROSdissolvedANDREE HERBETTEdissolvedANDRE JEAN MARIE ETIENNE MAZELdissolvedANNE MARIE MARGUERITE JULIETTE BERTHIERdissolvedDIMIMPEXdissolvedELI FILMSdissolvedGARY OHAYONdissolvedILAN TEBOULdissolvedISANDREdissolvedJAMdissolvedJEAN-PIERRE LORIOLactiveJOSEPH DAMASdissolvedLucie Jeanne Marine Lubet-moncladissolvedMARCEL ET LUCIEactiveMARIE MADELEINE GENTILdissolvedMARIUS CADARdissolvedMAXIME BONAVENTUREdissolvedM BLANDENETdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL DANIEL PETINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100