DOSSIERS / ACA CLEAN
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Company dossier

ACA CLEAN

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984806992 · 984806992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACA CLEAN
fr_insee
984806992
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-27
fr_insee
24 RUE Mayet, 75006 Paris
fr_insee
81.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACCESS FORMdissolvedAGR-INVESTdissolvedA.L.B ALLIANCEdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedALPHA COMPAGNY RESEAUXdissolvedANNE BELHEURdissolvedANTHONY MONTAGUE BANKSdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolvedCONSEILS & SERVICESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
Dama SAKOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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