DOSSIERS / ACNI
← SearchExport PDF
Company dossier

ACNI

FRANCE · COMPANY · INCORPORATED 2025-06-19
KYBE ID: FR-988232674 · 988232674 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACNI
fr_insee
988232674
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-19
fr_insee
45 RUE Alexis de Villeneuve, 97400 Saint-Denis
fr_insee
68.20A
fr_insee
€950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

472 total

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

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactiveALAMANDAdissolved

+452 more

People with significant control

3 people
NameRoleFromSource
BIRIANIMembre du directoire—France registry
DEESSES KMembre du directoire—France registry
Salim KOYTCHAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100