DOSSIERS / ACACIAS
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Company dossier

ACACIAS

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-949875603 · 949875603 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ACACIAS
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949875603
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-31
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30 RUE des Acacias, 75017 Paris
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MCCPShared officer / director · 9 share thisSARL CEB CONSTRUCTIONShared officer / director · 9 share thisRESTO L'ORIENTShared officer / director · 9 share thisL'ETOILEEShared officer / director · 9 share thisSALVATOREShared officer / director · 9 share thisANTONIOShared officer / director · 9 share thisCARNOT HOLDINGShared officer / director · 9 share thisSARL ASSENShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HABIB ALOUIDirecteur—France registry
CARNOT HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100