DOSSIERS / ACACIA DISTRIBUTION
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ACACIA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929514669 · 929514669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACACIA DISTRIBUTION
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929514669
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active
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Limited liability company (SARL)
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2024-06-04
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52 RUE Custine, 75018 Paris
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47.11D
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL MAHREZdissolvedAMEL MERAOUNAactiveATIQULLAH MAMOZAIdissolvedBYRON NICOLAS ZERVELISactiveCHARLES TORIELLOdissolvedChristophe Jean Marc BONVALLETactiveDELPHINE SABRINA MARIE VAN BAYactiveDOMINIQUE CHAUVETdissolvedGROUPEMENT FONCIER AGRICOLE DE LA SACRETEREdissolvedJULIA MARGARET RODGERSdissolvedMERVILLE RAFFARD HOPPENOY LEREBOURG BERLactiveMOHAMED BOULHADDAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER HUMBERT VERMANDELdissolvedPASCALE ANNETTE GERALDINE LIMACHERdissolvedQUARTZactive

+7 more

People with significant control

1 people
NameRoleFromSource
Toussaint Louverture TOUPILPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100