DOSSIERS / ACCIPIO AGENCY
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Company dossier

ACCIPIO AGENCY

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902482090 · 902482090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCIPIO AGENCY
fr_insee
902482090
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-23
fr_insee
32 BD DE STRASBOURG, CS 30108, 75010 PARIS
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82.99Z
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

Alp ERENactiveAMINE KASSOUactiveARCH-TPactiveARTS COUTUREactiveAS AND COdissolvedATP ASCENSEURSdissolvedB 35dissolvedBATI PLUSdissolvedBDA NEGOCEactiveBOSS ACADEMIEactiveBQ3 CONSULTINGdissolvedBRAND BROTHERSdissolvedCABINET C.A.P.R.IdissolvedCOLADIAdissolvedCONSTRUCTION CREUSEactiveC.S BATIdissolvedDAVOR VENTURES LIMITEDactiveDGMdissolvedDOSTUMdissolvedEST DISTRIBUTIONdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
GAYE SidibeDirecteur général délégué—France registry
GAUTIER NaudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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