DOSSIERS / ACLT 2 INVEST
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ACLT 2 INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: 969500XFJCEXPTAP0Z83 · 883655946 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACLT 2 INVEST
gleif
883655946
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dissolved
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Civil company
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2020-05-26
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63 RUE DE BAROEUL, 59700 MARCQ-EN-BAROEUL
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT ALLARDDirecteur—France registry
ACLT 2Membre du directoire—France registry
CHRISTELLE HIVINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACLT 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100