DOSSIERS / ACSIO LEVALLOIS
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Company dossier

ACSIO LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892255175 · 892255175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACSIO LEVALLOIS
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892255175
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dissolved
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Real-estate civil company (SCI)
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2020-12-21
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113 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
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68.20B
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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

3 people
NameRoleFromSource
CLARA SOLANGE MARGARET YVONNE MOREAUDirecteur—France registry
CLEMENT AMAURY THOMAS MOREAUDirecteur—France registry
ACSIO GROUPEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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