DOSSIERS / ACACIAE
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Company dossier

ACACIAE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982703910 · 982703910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACACIAE
fr_insee
982703910
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-16
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65 RUE du Faubourg Saint-Denis, 75010 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

7AMPRODactiveABDELKADER CHERIFdissolvedADRIEN DELIEREdissolvedALEXANDRA BIRCKEN-FARIDIactiveALEXANDRE JULIEN FARAUdissolvedANSEAU DELASSALLEactiveBARBARA BAILLEactiveBERKAN TOPPEKERdissolvedBLESS KAAG HEISS GLOKactiveBRIGITTE LEBEHOTdissolvedBUVARDA SARLdissolvedCARAVANSERAIL ET CIEactiveCAROLE CECILE FANY CICERONdissolvedCASABEYdissolvedCATALINA FAINAdissolvedC D ETOILE DE PARISactiveCEMAL GORGUNdissolvedCHAHINE IGHILAHRIZdissolvedCHARLES TSAIdissolvedCOMPAGNIE 37,5active

+86 more

People with significant control

2 people
NameRoleFromSource
Laëtitia AunetDirecteur général délégué—France registry
Cathy Gantsou EngouaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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