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Company dossier

ACEG

FRANCE · COMPANY · INCORPORATED 2004-05-05
KYBE ID: FR-453390973 · 453390973 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACEG

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Registration453390973

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-05-05

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Registered address97 RUE BOIRON, 69400 VILLEFRANCHE-SUR-SAONE

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Industry43.21A

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Share capital€33,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2E-LEDdissolved EURL VAL DE SAONE INVESTISSEMENTdissolved GAELLE NIOLLETactive JEMA GROUPEdissolved JEM'AMENAGEMENTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active SBCdissolved SCI FRANEactive SCI JEMAHEdissolved SCI LIMO 21active TOLTECH ENERGYdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE DENIS MARIE PEREZ	Président	—	France registry
ANTOINE PEREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-21

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2013-02-12Dépôt de l'état des créances

2013-02-21Jugement d'ouverture de liquidation judiciaire

2016-02-18Jugement de clôture pour insuffisance d'actif