KYBE — See who's really behind any company

Company dossier

ACG SERVICES

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481979169 · 481979169 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACG SERVICES

fr_insee

Registration481979169

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-04-01

fr_insee

Registered address19 AV AUBER, 06000 NICE

fr_insee

Industry49.41B

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.

24 35 PRODUCTIONSactive ABDELHAKIM OURHOURdissolved ALI BEN SADOK BEN METARdissolved AUBERDOME SCIdissolved AUDIT COMPTABILITE GESTION NICEdissolved AVA DIAOdissolved AZUR FOODdissolved BATIMENT IMPORT EXPORTdissolved BRUNO MERANOdissolved CENDRINE MICHELINE RAVINEAUdissolved CHARLES LEGRANDdissolved CTIM VERLAINEactive DAKEGdissolved EDMOND GEORGESdissolved EUGENIE FOMICHEVAdissolved FIDASSIST - CPECFdissolved FIDEXCO CONSEILSdissolved GHASSEN TRADdissolved HOURIA GOUJDADdissolved INTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-05-28Jugement de clôture pour insuffisance d'actif