DOSSIERS / ACNP FRANCE SCI
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Company dossier

ACNP FRANCE SCI

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884865130 · 884865130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACNP FRANCE SCI
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884865130
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dissolved
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Civil company
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2020-07-03
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52 RUE VIALA, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€640,000
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Connections

5 links
Shared operator — likely the same administrator
WHITE DIAMOND EVENTSShared officer / director · 2 share thisACNP VINCENNES SCIShared officer / director · 5 share thisSISA DE L'ALLIANCE THERAPEUTIQUE LA VARENNEShared officer / director · 5 share thisSCM MEDICALE BASTILLEShared officer / director · 5 share thisCCNB SAINT MANDE SCIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CATHERINE CANEYDirecteur—France registry
NADER BASSILIOSDirecteur—France registry
ANTOINE BASSILIOSDirigeant—France registry
PHILIPPE BASSILIOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100