DOSSIERS / ACAPULCO
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Company dossier

ACAPULCO

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515343440 · 515343440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
ACAPULCO
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515343440
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dissolved
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Real-estate civil company (SCI)
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2009-10-08
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2019-11-14
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3786 RTE DES PLAGES, CHATEAU DE PAMPELONNE, 83350 RAMATUELLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NIVALDIShared officer / director · 2 share thisSCI SAINTE MARIEShared officer / director · 4 share thisSCI GUEMENEE-BERNARDShared officer / director · 4 share thisLEGIDOMEShared officer / director · 4 share thisCERFANIEShared officer / director · 4 share thisSCI PACOLINEShared officer / director · 4 share thisLEGIPOLIS AVOCATSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CEDRIC PALAZETTIAdministrateur—France registry
NICOLAS HENNEQUINDirigeant—France registry
NICOLAS IVALDIDirigeant—France registry
XAVIER LE CERFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off