DOSSIERS / A ACLIC SERVICES
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Company dossier

A ACLIC SERVICES

FRANCE · COMPANY · INCORPORATED 1993-12-23
KYBE ID: FR-393308143 · 393308143 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A ACLIC SERVICES
fr_insee
393308143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-23
fr_insee
60 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

152 TRADINGdissolvedAEZV SARLdissolvedAFFAIRLANDactiveAFI EDITIONSdissolvedA.G.BATactiveAGENCE IMMOBILIERE INTERNATIONALEdissolvedALAIN MARCEL BICHONdissolvedALOAL DESIGN INTERNATIONALdissolvedALPES INVESTdissolvedANACLETO DA SILVAdissolvedANCIENS ETABLISSEMENTS RIBOUD FRERESdissolvedANDRE QUESSADAdissolvedANIMA'COMdissolvedAQUATICAdissolvedARCHIPEL JARDINactiveARDIVIANDEactiveA.R.I.A.S.dissolvedARMdissolvedARTEBOactiveASSISTANCE SOCIETES EN DIFFICULTEdissolved

+216 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
KATIB REZIGPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100