DOSSIERS / ACP ASSURANCE ET EPARGNE
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Company dossier

ACP ASSURANCE ET EPARGNE

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920565298 · 920565298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACP ASSURANCE ET EPARGNE
fr_insee
920565298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-19
fr_insee
21 AV HENRI BARBUSSE, 92700 COLOMBES
fr_insee
66.22Z
fr_insee
10
fr_insee
€430,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
88 BLdissolvedABDELLATIF ZENNAGdissolvedBENOIT POTAUXdissolvedDANPASMADdissolvedDES ETOILES PLEIN LES MAINSdissolvedFRANCOIS DELHOMMEdissolvedFrancoise Del SocorrodissolvedGERARD DANIEL CLEMENTdissolvedHAFIDA BOUZYANIdissolvedHELA IMMOBILIERactiveHP CONSEILdissolvedISAAC LOOK CONSEILdissolvedJOSEPH LOOKdissolvedMARISE DE CASTRO LIMAdissolvedNATHALIE DEL SOCORROactive[ND]active[ND]activeSCI BZIMMOdissolvedS.K.HOME SERVICES PLUSdissolvedSTEPHANE ESCATdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BENOIT POTAUXPrésident—France registry
LAURENT CHEVALIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100