DOSSIERS / ACVM
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Company dossier

ACVM

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513857763 · 513857763 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACVM
fr_insee
513857763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-24
fr_insee
5 RUE DU BOIS DES NOTS, 91640 VAUGRIGNEUSE
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACOUSTIC ISOL PdissolvedAGENCEMENT BATIMENT POLYVALENTdissolvedAGENCEMENT MENUISERIE DE L'ESSONNEdissolvedALPHAREGdissolvedAPBF BATIMENTdissolvedAPTI RENOVdissolvedBARTHOLDIdissolvedBLJ COUVERTUREdissolvedBSRG PARTICIPATIONSdissolvedCARDIMAILLEactiveDEFISCALISATION CONSEILSdissolvedDSC NETTOYAGEdissolvedDSL MENUISERIEdissolvedD.T.M.AdissolvedERSEactiveFERIAdissolvedGARIdissolvedGCHactiveGENIE-RHdissolvedGOELANDdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MLADEN NOGALOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif