DOSSIERS / ACACIA
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Company dossier

ACACIA

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910246685 · 910246685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACACIA
fr_insee
910246685
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-11
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32 RUE BARBES, 94200 IVRY-SUR-SEINE
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70.10Z
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3
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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

42 total
ANDREE HERRMANNdissolvedANTOINE NGUYENactiveASSOCIATION L'ECHO AINSI DANSEdissolvedCHRISTINE DANGactiveCHUNHUI BAIdissolvedEMMANUEL JEAN PERVEdissolvedEVA KANTOROVITZactiveFRONT DONE RIGHTactiveHanhee YangdissolvedHP CONCEPTactiveJEAN BAPTISTE LABATdissolvedJEROULEVERT.FRdissolvedJIANPING LINactiveJULIEN RAYMOND NUMA CHAINTRONactiveKHALED GHANNOUDIdissolvedLES AROMES DU SIAMactiveLIPING WANGactiveLUDOVIC ALAIN PERVEdissolvedMARIE PAULINE TALABARDactiveMICHEL PEANGactive

+22 more

People with significant control

2 people
NameRoleFromSource
SFTB GROUPDirecteur général délégué—France registry
NICOLAS KAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100