DOSSIERS / ACACIA INVESTISSEMENTS
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Company dossier

ACACIA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952436863 · 952436863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACACIA INVESTISSEMENTS
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952436863
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active
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Simplified joint-stock company (SAS)
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2023-05-16
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50 BD Haussmann, 75009 Paris
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AMPLEGEST PATRIMOINEdissolvedARGANIERdissolvedAUBEPINEdissolvedCDA BRANDSdissolvedCOMCAST INTERNATIONAL FRANCE SASdissolvedCYMMOdissolvedCYRUS NEXTCOactiveCYRUS PARTICIPATIONS 1dissolvedCYRUS PARTICIPATIONS 2dissolvedDEFLEV BUCKENdissolvedELB HOLDCO 1dissolvedELB HOLDCO 2dissolvedEPH HOLDCOdissolvedETERNAMdissolvedEUROTRANSIT CO TFEdissolvedFLANDRIN INFRA EVERGREEN S.L.P.activeFONCIERE MARATHON 1dissolvedFONCIERE MARATHON 2dissolvedHAUSSMANN PANORAMAdissolvedH LOG 2dissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Samuel Laurent Charles GanansiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100