DOSSIERS / ACME
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Company dossier

ACME

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517426714 · 517426714 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACME
fr_insee
517426714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-13
fr_insee
2019-01-04
fr_insee
31 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACCORD CONCEPT SECURITEactiveADISPO CADREdissolvedADVANTAGEdissolvedADVITA INVESTactiveARIESdissolvedAUDEX PREVOYANCEactiveAXISactiveBAMSdissolvedBARBARA MASERdissolvedBERNARD BEZAUD SAactiveBOLSEY INFORMATIQUEdissolvedBONNAMOUR SARLdissolvedCAPELYS IMMOBILIERactiveCCE COMPTABILITE CONSEILS EXPERTSactiveCHRISTIAN LEPICIERdissolvedCOMPAGNIE LYONNAISE DE SERVICESdissolvedCOMPT'INTERIMdissolvedCONSEIL COURTAGE EN ASSUR LYON - CCALactiveDATA MICRO SYSTEMSdissolvedDENIS SCHRYVEdissolved

+52 more

People with significant control

5 people
NameRoleFromSource
ALEADirigeant—France registry
APRES MOIDirigeant—France registry
SCI BAUME LOGISTIQUEDirigeant—France registry
JACQUES JEAN-PAUL VILLERMETPrésident—France registry
PASCAL FRANCOIS MARIE DOMINIQUE BERJOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off