DOSSIERS / ACOFEX
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Company dossier

ACOFEX

FRANCE · COMPANY · INCORPORATED 1998-10-26
KYBE ID: FR-420634602 · 420634602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACOFEX
fr_insee
420634602
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-26
fr_insee
27 RUE DES LAITIERES, 94300 VINCENNES
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69.20Z
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10
fr_insee
€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveA.S.M INTERNATIONALdissolvedAYA INVESTactiveBATIMENT MAITRISE GENERALdissolvedBRUNO MALIVOIREdissolvedC3P AUDITactiveCELINE DEGROOTEactiveCLAIRE MADELEINE MARIE GRAPPINactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedIZAR AUDITdissolvedJTN SARLdissolvedKBX AUDITdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BRUNO MALIVOIREDirecteur général délégué—France registry
ARNAUD MALIVOIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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