DOSSIERS / ACEMA
← SearchExport PDF
Company dossier

ACEMA

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981254873 · 981254873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ACEMA
fr_insee
981254873
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
30 CHE du David, 69370 Saint-Didier-au-Mont-d'Or
fr_insee
00.00Z
fr_insee
€801,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FULLEMOShared officer / director · 2 share thisCELOGISShared officer / director · 2 share thisSCI GENCOShared officer / director · 2 share thisFULLEMOShared registered address · 3 share thisCEMADRIShared registered address · 3 share thisSCI CEMADShared officer / director · 5 share thisSCI PIC VERTShared officer / director · 5 share thisCEMADRIShared officer / director · 5 share thisLES TRUFFES DES BAURIESShared officer / director · 5 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

5 people
NameRoleFromSource
Bernadette Françoise BARRACHINADirecteur—France registry
Jean-françois Georges MOINEDirecteur—France registry
Adrien François MOINEMembre du directoire—France registry
Céline Marie MOINEMembre du directoire—France registry
Mathilde Marie MOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100