DOSSIERS / ACFW INVEST
← SearchExport PDF
Company dossier

ACFW INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914867353 · 914867353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACFW INVEST
fr_insee
914867353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-23
fr_insee
6 AV DU COQ, 75009 PARIS
fr_insee
64.20Z
fr_insee
€1,563,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2G RESSOURCESactive2L AVOCATdissolved37 ABBE GREGOIREactive7EPICINQdissolvedACE ADMINISTRATION SERVICESactiveACE APRactiveACTHEOSdissolvedADSUMdissolvedAIFORIA FRANCEactiveALCC CAPITALactiveALEXANDRE RETAMALdissolvedALICE CAROLE HERBEMONTactiveALTIZO IMMOBILIERSactiveANNE REKHA LEMIREactiveANNE-SOPHIE SOPHIE CLEMENTactiveANOUSCHKA DEBAINdissolvedAPR GLOBALdissolvedARCOLEdissolvedASG FINANCESdissolvedASPERTISEdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS SAYSANAK WyssPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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