DOSSIERS / ACF PARTICIPATIONS
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ACF PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-929246262 · 929246262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACF PARTICIPATIONS
fr_insee
929246262
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-05-31
fr_insee
282 BD Saint-Germain, 75007 Paris
fr_insee
69.10Z
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AGNES DANONdissolvedALEXANDRA ADERNOactiveALEXANDRA MARTINE ERICKA OUZARactiveALEXANDRE VANDEPOORTERactiveALEXIA DE COCKBORNEactiveALIENOR DEROUXdissolvedALOIS RAMELactiveANAIS HAARactiveANNE GAELLE GENEVIEVE LE MERLUSactiveANTHONY JEAN YVON RENE BAUDIFFIERactiveANTONIN PHILIPPE PATRICE XAVIER GRASactiveARNAUD BILLARDdissolvedASTREE PARTICIPATIONSdissolvedAUDREY LEFEVREactiveBADREDDINE HAMZAactiveBASSMA KODMANI DARWISHactiveBENOIT ROSEIROactiveBINDIdissolvedBUREAU DES INGENIEURS PHOTOGRAMETRESdissolvedCAMILLE SOULEILactive

+93 more

People with significant control

1 people
NameRoleFromSource
Anne-Christine BERNETDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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