DOSSIERS / AC SIE
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Company dossier

AC SIE

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485133847 · 485133847 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AC SIE
fr_insee
485133847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-22
fr_insee
2006-03-03
fr_insee
13 SQ DE GALICIE, 35200 RENNES
fr_insee
74.8H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM FAJRINEdissolvedAKBAL CONSTRUCTIONdissolvedBoussou Fabrice EBAdissolvedCARLOS DE ARAUJOdissolvedCATHERINE ADELINE NAGAdissolvedCELAL SULAKdissolvedEDNAN AKANdissolvedEWAZ ALI ALI ALIZADAdissolvedGABRIELLE JEANNE LAMBARTdissolvedGIGEL BASNOdissolvedHACI HUSEYIN HASALTUNdissolvedHASAN CIMdissolvedHASSAN ADAM ABDALLAHdissolvedKADIDIA COULIBALYdissolvedLYNDA KAMELdissolvedMBOUMBA ESSIE MAY CHRISTELLE NAMBILAdissolvedMOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMIdissolvedMUHAMMET BURAK AYactiveMUSTAPHA OULMAMOUNdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off