DOSSIERS / A C I A
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Company dossier

A C I A

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452649106 · 452649106 · 3 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A C I A
fr_insee
452649106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-18
fr_insee
2021-05-17
fr_insee
28 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADRIAdissolvedADRIEN BARTHELdissolvedALAIN CHRISTIAN ANDRE MARTZdissolvedARSLANdissolvedBATI-E23dissolvedBATIKARdissolvedBATIMASdissolvedBERNARD ANDRE MARCHALdissolvedB-LOGICdissolvedBMT SYSTEM SARLdissolvedBUREAUX SERVICES ENTREPRISESdissolvedCOMPAGNIE MOSELLANE DU BATIMENTdissolvedCONSEIL FORMAT DEVELOPPEMENT COMPETENCESdissolvedCORPO ART TATTOOIST 57dissolvedCREA-TEKdissolvedCRIP.CONSTRUCT RENOVAT INGENIE PARTICIPAdissolvedDEMdissolvedDE SERVICEdissolvedDESIGN CONCEPTdissolvedDOMENICO GALLETTAdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
CAGLAR CITAKPrésident—France registry
CELINE ROLLESPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

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

Risk journey — why 62?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score62/100

Insolvency timeline

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