DOSSIERS / ACEPCA
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Company dossier

ACEPCA

FRANCE · COMPANY · INCORPORATED 2008-11-01
KYBE ID: FR-508687639 · 508687639 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACEPCA
fr_insee
508687639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-01
fr_insee
2015-10-15
fr_insee
65 AV DE L HIPPODROME, 33320 EYSINES
fr_insee
93.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIVA ESTHETIQUEdissolvedADOMIPHILdissolvedA MANAKELdissolvedAUCHEdissolvedAU PARADIS DES ANIMAUXdissolvedBLEU PALOMBEdissolvedCLAUDE DEMOLdissolvedEYSINES PAS CHERdissolvedFABIEN SEBASTIEN RODRIGUEZdissolvedFDLHdissolvedFPS3dissolvedJACQUELINE MOGAdissolvedLA CAVE DE PASCALdissolvedLA METALLISATION GENERALEdissolvedLE BOIS FARINEdissolvedMALIPACdissolvedMETALLISATIONS APPLIQUEES SARLdissolvedPLANETE VIDEOdissolvedROYAL STAR POKERdissolvedSARL CHEZ LES GARCONSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off