DOSSIERS / ACP TERTIAIRE
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Company dossier

ACP TERTIAIRE

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913560355 · 913560355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACP TERTIAIRE
fr_insee
913560355
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-05-16
fr_insee
RUE DES ILES KERGUELEN, Parc Edonia, Bâtiment F, 35760 SAINT-GREGOIRE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACP AMENAGEMENTdissolvedACP IMMOdissolvedACP QUERCOURTdissolvedC. FRESNEDA HOLDINGactiveDAMIEN POLLIE ET ASSOCIESdissolvedEUROPEENNE D AUDITdissolvedGM IMMOdissolvedHELIDIS CONSTRUCTIONdissolvedHELIDIS MAITRISE D OEUVREdissolvedHL IMAGEdissolvedL 2 HdissolvedLOYER HERVO FONCIERdissolvedLOYER HERVO IMMOBILIERdissolvedS. BATTEUX HLDdissolvedSCCV ACP BREIZHdissolvedSCCV ACP CONSTRUCTIONdissolvedSCCV ACP PERFORMANCEdissolvedSCCV ACP PROMOTIONdissolvedSCCV COTE NATUREactiveSCCV DU GOLFEactive

+12 more

People with significant control

4 people
NameRoleFromSource
AMENAGEMENT CONSTRUCTION PROMOTION IMMOBILIEREDirecteur—France registry
AFIMMembre du directoire—France registry
BELLEVILLE IMMOMembre du directoire—France registry
LOREN INVESTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100