DOSSIERS / ACP DOM
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Company dossier

ACP DOM

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893637926 · 893637926 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACP DOM
fr_insee
893637926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-04
fr_insee
59 AV MONCLAR, 84000 AVIGNON
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPE EXPERTISEdissolvedAGRISUD3000dissolvedAH BATIMENT 84activeALPHA ELECdissolvedAM TRANSPORTdissolvedAN SERVICE TRANSPORT FRANCEactiveAUTMANE EL HASSOUNIactiveBATITELdissolvedBOURDE ARBEYdissolvedBSP RENOVATIONactiveCHOUALIdissolvedCHRISTEL ELODIE ROUXdissolvedCLOTURE DU RHONEdissolvedCONCEPT RAYONNAGEdissolvedCONNECT & VOUSdissolvedEFFICACE TRANSPORTdissolvedEXPERT TELECOMactiveFB AUTOdissolvedFMG ELECdissolvedFT TELECOMdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
RACHID HALABLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100