DOSSIERS / ACS LOGISTICS
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Company dossier

ACS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437564370 · 437564370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsInsolvencySources

Key facts

dissolved
ACS LOGISTICS
fr_insee
437564370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-26
fr_insee
2021-11-09
fr_insee
Z A DE COUPEAUVILLE, 76133 EPOUVILLE
fr_insee
52.10B
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACS LOGISTICSfr_insee · 530326123 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ACS HOLDINGShared officer / director · 6 share thisACS AIR FREIGHTShared officer / director · 6 share thisACS TRUCKINGShared officer / director · 6 share thisSCI ECIShared officer / director · 6 share thisAD LH CONSULTINGShared officer / director · 6 share thisCOFINA 784Shared officer / director · 7 share thisCOFINA 717Shared officer / director · 7 share thisCOFINA 416Shared officer / director · 7 share thisCOFINA 738Shared officer / director · 7 share thisCOFINA 417Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK LHOTELLIERDirigeant—France registry
AICHA BERKOUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2020——€767,773—
2019——€592,402—
2019——€703,434—
2016€1,140,446€13,978€716,938—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off