DOSSIERS / A.C.L.S.SERVICES
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A.C.L.S.SERVICES

FRANCE · COMPANY · INCORPORATED 1986-05-23
KYBE ID: FR-337750467 · 337750467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.C.L.S.SERVICES
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337750467
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active
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Simplified joint-stock company (SAS)
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1986-05-23
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2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
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62.02A
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1
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€56,250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolvedABSOLUTdissolvedAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
CHARLES-EDOUARD JULIEN MARQUETDirecteur général délégué—France registry
MARQUET RODOLPHE CLAUDE JEROMEDirecteur général délégué—France registry
GMB INVEST SA (0500.881.175 BRUXELLES)Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100