DOSSIERS / ACAP 92
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Company dossier

ACAP 92

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978443877 · 978443877 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACAP 92
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978443877
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active
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Real-estate civil company (SCI)
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2023-08-23
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59 RUE des Epinettes, 75017 Paris
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68.20B
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€158,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUARANTE CINQUEdissolvedACAP-QUATRE VINGT QUATORZEdissolvedANDRE LEFEVREdissolvedBORIE BEAUTEdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveEXPERCOMactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLAURIANE FOUCHIERactiveLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
philippe carliDirecteur—France registry
ANNICK BOULARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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