DOSSIERS / A.C.I.E.R.
← SearchExport PDF
Partnership dossier

A.C.I.E.R.

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-07
KYBE ID: FR-453440232 · 453440232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C.I.E.R.
fr_insee
453440232
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2004-05-07
fr_insee
2020-12-07
fr_insee
LA NOELLE, 44150 ANCENIS-SAINT-GEREON
fr_insee
46.16Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALIMENTS RENTAL LANGUEDOCdissolvedAPPROMAPactiveC2 DEVELOPPEMENTdissolvedC2 FINANCESactiveCATELYS UNION DE COOPERATIVES AGRICOLESactiveCENOMANIdissolvedCIE COMITE INTER ENTREPRISEactiveCOMITE INTER ENTREPRISE DU GROUPE CANAdissolvedELIVIAactiveELIVIA ELOYESdissolvedELIVIA MIRECOURTdissolvedELIVIA NORD ESTdissolvedELIVIA VITRY LE FRANCOISdissolvedFORM AGRO INTERACTIVEdissolvedGALLIANCE FORCE DE VENTEdissolvedGALLIANCE INDUSTRIE SEVRIENNEdissolvedGALLIANCE LANGUIDICdissolvedGALLIANCE SAINT NICOLAS DU PELEMdissolvedGAZELIVIA LE LION D'ANGERSdissolvedGROUPE TERRENA AMICALE DES ANCIENSactive

+30 more

People with significant control

4 people
NameRoleFromSource
ELIVIAAdministrateur—France registry
CABINET GUILLET BOUJU ASSOCIESDirigeant—France registry
CHATEAUNEUF CUIRSDirigeant—France registry
DOMINIQUE MESLETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off