DOSSIERS / ACACIO CONSULTING
← SearchExport PDF
Company dossier

ACACIO CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983577792 · 983577792 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACACIO CONSULTING
fr_insee
983577792
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-19
fr_insee
17 RUE Mathis, 75019 Paris
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

9DING INVESTMENTactiveALEXANDRU STATEactiveALFRED KANNERdissolvedANDREE EULALIE LOTHactiveASTRID SOUFFLAYdissolvedATELIER BAUDELAIRE-GRANDPERRINdissolvedAYOUB HALAOUIactiveBATI PARTICIPATIONdissolvedBATI PLUSactiveBENEDICTE BALFOURIERdissolvedBERDUGO RICHARD ET MARIANNEdissolvedDEVIANT SISTERSactiveDIDIER TOUITOUdissolvedELIANE DAMETTEdissolvedELISE FLORENCE GOURDY-BLENIATdissolvedFEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactiveFRANCOISE BELLARDdissolvedGerrit WetteractiveGISELA HILDEGARD GILBERTdissolvedGRADIMMOdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
MENDES RIBEIRO ACACIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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