DOSSIERS / ACEC GECO ZENITH
← SearchExport PDF
Company dossier

ACEC GECO ZENITH

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433762606 · 433762606 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACEC GECO ZENITH
fr_insee
433762606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-12-08
fr_insee
1 RUE DU BOIS D'HURE, 17140 LAGORD
fr_insee
69.20Z
fr_insee
20
fr_insee
€16,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CABINET PERTHUISdissolvedCHRISTOPHE DEMONTdissolvedDANIEL PASCAL CHARCELLAYdissolvedDSHdissolvedESTELLE SOPHIE GAELLE ROYactiveGECO SOC D EXPERTISE COMTABLEdissolvedLEXACONSEILSdissolvedLYDIE CATHERINE REMAUDIEREdissolvedMYLENE OLIVIA BOUQUETactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedQUADRA CONCEPTdissolvedSARL EURECACdissolvedSARL ZENITHdissolvedSAS FINANCIERE ACEC GECO ZENITHdissolvedSCI CLIN D'OEILdissolvedSCI DSdissolvedSELARL MINAUD CHARCELLAYdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
THOMAS JEAN RENE BONNETDirecteur général délégué—France registry
HERVE VINCENT GAUDONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS FINANCIERE ACEC GECO ZENITH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100