DOSSIERS / SNC ACA
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Partnership dossier

SNC ACA

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-26
KYBE ID: FR-979822608 · 979822608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC ACA
fr_insee
979822608
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-26
fr_insee
15 RUE Gabriel Péri, 92120 Montrouge
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ALIdissolvedSNC AMERICAdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
STEVAMembre du directoire—France registry
STEVA DEVELOPPEMENTMembre du directoire—France registry
LBHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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