DOSSIERS / ACAPULCO PARC
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ACAPULCO PARC

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-988811055 · 988811055 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ACAPULCO PARC
fr_insee
988811055
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-10
fr_insee
78 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
55.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

1 people
NameRoleFromSource
Patricia RousseauPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patricia Rousseau (officer) matches PEP Patricia Rousseau — Q66499549. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100