DOSSIERS / ACIAM
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Company dossier

ACIAM

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: 9695000EJ91978FNQO78 · 881209647 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACIAM
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881209647
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-31
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211 AV JULES BRAME, 59100 ROUBAIX
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47.71Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL ALIMIDirecteur général délégué—France registry
WILHELM HUBNERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-01

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état des créances