DOSSIERS / ACEDM 2
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Company dossier

ACEDM 2

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: 969500HCH85ILLIXPR61 · 788676237 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACEDM 2
gleif
788676237
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2012-10-10
gleif
61 RUE LA BOETIE, 75008 PARIS
gleif
68.20B
gleif
€750,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEDM 1dissolvedAG PROMOTIONSdissolvedALEXANDRA ZAUDERERdissolvedAMAT SERVICEdissolvedANNE CELINE NICOLE WIERZBINSKIactiveAXEL AUTO INTERNATIONALdissolvedCHAMBRE SYND NATIONALE DETAILLANT STYLOactiveCHARLES DEMAGNEactiveCHARLES LEVASSEURactiveCHATOU WATIERdissolvedCHAUSEYdissolvedCHRISTINE BAUDEdissolvedCHRISTOPHE NICOLASactiveCOMINTERdissolvedCONCORDE HOLDINGdissolvedERIC GIARDINIdissolvedFABRICE DEGROOTEdissolvedFINANCIERE AXEL INVESTdissolvedFINANCIERE AXEL INVESTISSEMENTdissolvedGALAXY GROUPactive

+59 more

People with significant control

7 people
NameRoleFromSource
SOCIETE CIVILE BERNARD 1Dirigeant—France registry
SOCIETE CIVILE BERNARD 2Dirigeant—France registry
SOCIETE CIVILE BERNARD 3Dirigeant—France registry
SOCIETE CIVILE BERNARD 4Dirigeant—France registry
SOCIETE CIVILE BERNARD 5Dirigeant—France registry
MORGANE WoodhousePrésident—France registry
REMI MARIE PIERRE BernardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACEDM 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100