DOSSIERS / ACCE DIRECT
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Company dossier

ACCE DIRECT

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-440612992 · 440612992 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACCE DIRECT
fr_insee
440612992
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-30
fr_insee
2020-09-25
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS 8
fr_insee
73.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved1KOOKAO AGENCYdissolved20 COEURSdissolvedAAA INTERNATIONALdissolvedABILIS NETTOYAGEdissolvedACEDNAactiveACESS.INNOV'dissolvedACTION BATIMENT INTERVENTIONactiveACWS DISTRIBUTIONdissolvedADORA-FINANCIALdissolvedAERO VOYAGES PARISactiveAF IMMOBILIERactiveAGAPE IMPORT EXPORT SARLdissolvedAIFORUdissolvedAKSTOREdissolvedALIANCIA TRANSPORTdissolvedALSAID GLOBAL INVESTMENTdissolvedAMANAH REAL ESTATEdissolvedANAMORPHOSEEdissolvedAP COSMETICSdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
CLAUDE MEYERPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off