DOSSIERS / ACOVIA
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Company dossier

ACOVIA

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912913092 · 912913092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACOVIA
fr_insee
912913092
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-27
fr_insee
5 AV Carnot, 91300 Massy
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

A2 GROUPE FACADESdissolvedA2T IMMOBILIERdissolvedACE IT EXPERTISEdissolvedADN CARZdissolvedADVISOR SLAdissolvedAEPCOMMUNICATIONdissolvedAFEO IDFdissolvedAFRICA CONSULTING SERVICESdissolvedAGE ET PERSPECTIVES ESSONNEdissolvedAIR'HABITATactiveALPHA GLOBALdissolvedAMCFdissolvedAPP-INESdissolvedARYASON CATERINGdissolvedASTRO COMdissolvedAURA RETAIL ACHATS ALIMENTAIRES.activeAUXO ACHATS ALIMENTAIRESdissolvedAUXO ACHATS NON ALIMENTAIRESdissolvedAUXO ACHATS NON-MARCHANDSdissolvedAWKENS GROUPdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
Amine Lies BenhenniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100