DOSSIERS / ACA
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Company dossier

ACA

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912560497 · 912560497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACA
fr_insee
912560497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-15
fr_insee
61 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
66.19A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADELE MARIE-LOUISE SAVEREUX JOLYactiveALI BENAOUNactiveAMAND BOUVIERdissolvedANNA PICOTactiveARIANE RICHEactiveBERGSON CAPITALdissolvedBERGSON, MENSCH & SUNBERGdissolvedBH DIGITAL SOLUTIONSactiveCAROLINE ALINE NETTERdissolvedCAROLINE PAULE GOLDBERGactiveCARRARE AVOCATSdissolvedCHAVET ET CHANGEUXactiveCHRISTIANE AUQUIERTactiveC.L.D. ASSURANCES COLIN LE ROY DUVALdissolvedClémentine BERTHIERactiveCLEMENTINE NATHALIE KOTOMI NORMANDactiveCOLIN LEONARD SMITHactiveDELPHINE BOCQUETdissolvedERIC CHAVETdissolvedGAETAN DU PASQUIERdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
API AVOCATSDirigeant—France registry
CARRARE AVOCATSDirigeant—France registry
AMELIE RichardPrésident—France registry
ANNA PicotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100