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Company dossier

ACSI RESEAUX

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451109813 · 451109813 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACSI RESEAUX

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Registration451109813

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-12-15

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Registered address1025 AV HENRI BECQUEREL, 10 PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

742 total

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

1 UNIQUEactive 2C NETdissolved 2Mdissolved 2M TRANSPORTactive 3MCONCEPT SARLdissolved 6 EME SENSdissolved A2B IMMERSIONSdissolved ABC MOdissolved ABDELHAK KASSIMIdissolved ABDELKRIM BORKIactive ABECAdissolved ABESSANdissolved ABF EDITIONSactive ABONDANCEdissolved AB OPTIM'dissolved ABR PLOMBERIEdissolved ABS SUD SERVICEdissolved ABTYSSdissolved ACADEMIE DE LA TECH, DE L'IA ET DU MANAGEMENTactive ACCESS DISTRIBUTIONdissolved

+722 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-01-11Jugement de clôture pour insuffisance d'actif