DOSSIERS / ACD FINANCE
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Company dossier

ACD FINANCE

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504725722 · 504725722 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACD FINANCE
fr_insee
504725722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-17
fr_insee
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACDIRdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDARIGNACdissolvedDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRESdissolvedFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHCFdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJEAN-MARIE DUPARCactiveJOEL DENIS HEBERTdissolvedLAURENCE AGNES ALICE PETITactive

+26 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DUTEILPrésident—France registry
CHRISTINE SIMONE ANNA HOULEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100