DOSSIERS / HOLDING ACCES
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Company dossier

HOLDING ACCES

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401044029 · 401044029 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
HOLDING ACCES
fr_insee
401044029
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-01
fr_insee
13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
fr_insee
64.20Z
fr_insee
€1,477,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCES CARSdissolvedACCES LOCATIONSdissolvedAGENCE CHARON MOSELLE AUTOMOBILE FAULQUEdissolvedALODIEdissolvedAMAL MOHAactiveBUHLdissolvedCARRE HOTELactiveCATHERINE ANNE FORMERY C ICHTERTZdissolvedCHLOE CARALLOdissolvedCREUTZWALDdissolvedFORBACHdissolvedFORBACH ZAdissolvedH G BdissolvedIOAN DORIAN OANAactiveLE BOULANGER DE LA MINEactiveLE BOULANGER DU FURSTdissolvedLE CARREactiveLE CARRE AMBITIONSdissolvedMARC HENRY RAYELactiveMARIUS-AURELIAN TOPOLNISKIactive

+12 more

People with significant control

1 people
NameRoleFromSource
GILLES BADERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif