DOSSIERS / A.C.I.B.
← SearchExport PDF
Company dossier

A.C.I.B.

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493936868 · 493936868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C.I.B.
fr_insee
493936868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-24
fr_insee
2011-11-16
fr_insee
7 RUE SAINT PANTALEON, 60000 BEAUVAIS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACTION SECURITE EUROPEdissolvedALAIN MULLIERdissolvedANDRIAN SERVICES TRASPORT EXPRESSdissolvedANGELIQUE JULIETTE LUCIENNE COUTUREdissolvedAPC.CLICdissolvedAREOPARTNERdissolvedASS COULEUR PARISactiveATHEK CONSTRUCTIONdissolvedATLANORTHactiveBATI PEINTdissolvedBATI PRO AVENIRdissolvedBRUNO BROSSAUDdissolvedBS FRANCEdissolvedCABINET D'EXPERTISE A. DUBREUILdissolvedCMOdissolvedCN DISTRIBUTIONactiveCODILOGactiveCYBER SCRIBE FRANCEdissolvedD.J. AUTOSdissolvedELISE LAVALLARDdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
CEDRIC LEFEBVREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off