DOSSIERS / ACCP
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Company dossier

ACCP

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885281253 · 885281253 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ACCP
fr_insee
885281253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-20
fr_insee
5 PL NATIONALE, 78500 SARTROUVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

20 total
AUGUSTIN-MARIE DJEUKAM DJOUBISSIEactiveBOULANGERIE DE LA PLACEdissolvedDAHBIA HAMMADdissolvedHAMID JAMEAdissolvedHRAISdissolvedJACQUES WERTMULLERdissolvedJEAN-MARIE LEDARDdissolvedLES DELICES DE SARTROUVILLEdissolvedMARCO ANDRE CLARO DA COSTAdissolved[ND]activePHARMACIE DE LA PLACE NATIONALEdissolvedPRESSING NATIONAL BLANDIXdissolvedSARL TAMOUNTdissolvedSCDF JAMEAdissolvedSCI DE LA PLACE NATIONALEdissolvedSCI ELKAdissolvedSELASU DJEUKAMdissolvedSPFPL HAMDANIdissolvedWALIactive

Connections

1 link
Shared operator — likely the same administrator
ACC TAPISSERIEShared officer / director · 2 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

2 people
NameRoleFromSource
ANTONIO CLARO COSTADirecteur—France registry
LUIS PAULO CLARO COSTADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100