DOSSIERS / ACFI SAG CONSULT
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ACFI SAG CONSULT

FRANCE · COMPANY · INCORPORATED 2006-07-02
KYBE ID: FR-491048369 · 491048369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACFI SAG CONSULT
fr_insee
491048369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-02
fr_insee
2011-09-30
fr_insee
15 CHE DE LA CRABE, 31300 TOULOUSE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

2X2L DEVELOPPEMENTdissolvedAAA ESPACE ENTREPRISES DELTAdissolvedA A J HactiveACFI SOLUTIONS IDOINESactiveA.CO.REPdissolvedACTICdissolvedADELCO ELECTRONICS TOULOUSEdissolvedAERO APPROactiveAERO-FORESTactiveAFD31dissolvedAGENCEMENTS TECHNOLOGIES ET EQUIPEMENTS DE GARAGESdissolvedAGY CONSEILdissolvedA.I.G (AGENCEMENT INTERIEUR GARONNAIS)dissolvedAIXIA MIDI PYRENEESdissolvedAKYLIONdissolvedA L'AILE DE CANARDdissolvedALAIN CHURLAUDactiveALARME VIGILANCEdissolvedALEPOCactiveALLO FRANK DEMENAGEMENTS A.F.D.dissolved

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off