DOSSIERS / ACEREP RHONE ALPES GROUPE INSTEP
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Company dossier

ACEREP RHONE ALPES GROUPE INSTEP

FRANCE · COMPANY · INCORPORATED 2003-03-27
KYBE ID: FR-447556044 · 447556044 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ACEREP RHONE ALPES GROUPE INSTEP
fr_insee
447556044
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2003-03-27
fr_insee
100 RUE DES FOUGERES, 69009 LYON 9EME
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.B.SERVICESdissolvedACCOMPAGNEMENT DES POLITIQUES DE RESSOURCES HUMAINES - SYSTEMES D'INFORMATIONdissolvedACOR LYONdissolvedACTIV SYSTEMdissolvedAPPLICATIONS LOGISTIQUES INDUSTRIELLESdissolvedATEVIC IMMOBILIERactiveBEE BIOdissolvedB.V.L. CONSULTINGactiveBWD SASdissolvedCIBLE PERFORMANCEactiveC.I.L.D.E.dissolvedCOMMUNICATION CREATIVEactiveCONEXIALdissolvedCOSTERdissolvedDIVATISSdissolvedECOCITYZdissolvedEDDdissolvedENGENIERING SCIAGE DES METAUXdissolvedEURAPEX INDUSTRIEdissolvedFRANCE ECO GLOBALEactive

+25 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN SIMONPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif