DOSSIERS / ACMP RECYCLAGE
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ACMP RECYCLAGE

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-479985707 · 479985707 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACMP RECYCLAGE
fr_insee
479985707
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-24
fr_insee
ALL DU VIVARAIS, 26300 BOURG-DE-PEAGE
fr_insee
38.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSOLU CONCEPT SYSTEMdissolvedACTIBOISdissolvedADRODISdissolvedALUMINIUM MONTAGES SERVICESdissolvedANNE MARIE ESCOFFIERdissolvedCARRIER AQUITAINEdissolvedCHANTAL SEYVETdissolvedDROME ALUMINIUMdissolvedENTR T P ET BATIMENTS VINAYdissolvedESCOFFIER REALISATION SYSTEMESdissolvedGARAGE GILLIEdissolvedGRAND DELTA INFORMATIQUEdissolvedGUY ARNAUDdissolvedLBOMdissolvedMELITEC ET CIEdissolvedMESSAGERIES ALLONCLEdissolvedMODERNE GARAGEdissolvedPATRICK LELEUdissolvedPATRICK TEINTURIERdissolvedPLASTENAIRES PLASTIBAT SAactive

+14 more

People with significant control

2 people
NameRoleFromSource
DENIS DIEBOLTPrésident—France registry
DENIS JEAN-MARIE DIEBOLTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-13

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif