DOSSIERS / A.C.P.FRANCE
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A.C.P.FRANCE

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-409694940 · 409694940 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.C.P.FRANCE
fr_insee
409694940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
2019-11-18
fr_insee
3 QUAI KLEBER, TOUR SEBASTOPOL, 67000 STRASBOURG
fr_insee
46.71Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACIdissolvedADA FRANCEdissolvedADVANCES ITSMdissolvedAJIRSdissolvedALAIN PONELLE CONSEILSdissolvedALMIG FRANCEdissolvedALSACOMdissolvedAMBIANCE VERTEdissolvedAPRO-AVANTAGE PROPRIETEdissolvedARTEMIS-67dissolvedASSOCIATION DU DEGRE D'EXCEPTION 33E' DEGREdissolvedASTRADIRECT CREDIT-BAIL & SERVICES S.A.R.L.dissolvedATS67dissolvedBDO STRASBOURGdissolvedBH GROUPdissolvedBIOSYNTECH EUROPEdissolvedCABINET D'ASSISTANCE ADMINISTRATIVEdissolvedCENTRE CONSEIL ET FORMATION EN LANGUESdissolvedCHANGRdissolvedCOMPUTER TASK GROUP FRANCEdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
DANIEL ROBERT WILLIAMSPrésident—France registry
ERIK HENRI DE VOSPrésident—France registry
SONIA DE VASCONCELOS BORGES DE ARAUJOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL ROBERT WILLIAMS (officer) matches PEP Robert Williams Daniel — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off