KYBE — See who's really behind any company

Company dossier

ACACIA

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987701620 · 987701620 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameACACIA

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Registration987701620

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2024-03-19

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Registered address27-10 CHE des Verrières, 69260 Charbonnières-les-Bains

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Industry66.30Z

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Share capital€100

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Companies at this address

6 total

GALAXYactive JADEactive OKAPIactive SAPHIRactive SOCAPactive

Connections

5 links

Shared operator — likely the same administrator

JADEShared registered address · 6 share this OKAPIShared registered address · 6 share this SAPHIRShared registered address · 6 share this SOCAPShared registered address · 6 share this GALAXYShared registered address · 6 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

2 people

Name	Role	From	Source
Adrian AUGAGNEUR	Directeur	—	France registry
Jean-Jacques AUGAGNEUR	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100