DOSSIERS / ACI
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Company dossier

ACI

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498451228 · 498451228 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACI
fr_insee
498451228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-21
fr_insee
2008-03-12
fr_insee
3 QUAI KLEBER, TOUR SEBASTOPOL, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A.C.P.FRANCEdissolvedADA FRANCEdissolvedADVANCES ITSMdissolvedAJIRSdissolvedALAIN PONELLE CONSEILSdissolvedALMIG FRANCEdissolvedALSACOMdissolvedAMBIANCE VERTEdissolvedAPRO-AVANTAGE PROPRIETEdissolvedARTEMIS-67dissolvedASSOCIATION DU DEGRE D'EXCEPTION 33E' DEGREdissolvedASTRADIRECT CREDIT-BAIL & SERVICES S.A.R.L.dissolvedATS67dissolvedBDO STRASBOURGdissolvedBH GROUPdissolvedBIOSYNTECH EUROPEdissolvedCABINET D'ASSISTANCE ADMINISTRATIVEdissolvedCENTRE CONSEIL ET FORMATION EN LANGUESdissolvedCHANGRdissolvedCOMPUTER TASK GROUP FRANCEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE TRESSELAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off