DOSSIERS / ACG HOLDING
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Company dossier

ACG HOLDING

FRANCE · COMPANY · INCORPORATED 2005-12-07
KYBE ID: FR-484994496 · 484994496 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACG HOLDING
fr_insee
484994496
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-07
fr_insee
2022-12-15
fr_insee
114 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
70.10Z
fr_insee
€64,130,621
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADOKdissolvedAL-FINdissolvedALMA 1activeALMATERdissolvedAP-SIAdissolvedAYMINGactiveAYMING 1activeAYMING DEVELOPPEMENTactiveAYMING DIGITALactiveAYMING FINANCEMENT DE PROCESactiveAYMING PARTNERSactiveAYMING-WAYdissolvedAZRA AND COactiveBE-ENTERTAINMENTdissolvedB & F ASSOCIESdissolvedBISMASdissolvedBIZNESSdissolvedCFC-EXPERTdissolvedCIE FINANCEMENT COLLECT TERRIT ET ENTREPactiveCOMMUNICATIONS ECONOMIQUES ET SOCIALESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
F-L-AymingPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, sauvegarde

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

6 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Dissolved / struck off