DOSSIERS / ACD
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Company dossier

ACD

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522033067 · 522033067 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACD
fr_insee
522033067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
fr_insee
2024-01-09
fr_insee
10 AV FONTCOUVERTE, 84000 AVIGNON
fr_insee
46.47Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABT CONSTRUCTIONSdissolvedAD4 PROJECTdissolvedADS SECURITE PRIVEEdissolvedALBERT SARLdissolvedALCHIMIE PROCESSdissolvedALLIANCE KdissolvedALTERANDCOdissolvedAMTSdissolvedANAESHOPdissolvedANIM'PROactiveAPRICUS EUROPEdissolvedART CONCEPT CREATIONSdissolvedART-TECHdissolvedASCHERI FRANCEdissolvedAU COEUR DE SOIdissolvedAVIGNON TECHNI SERVICESdissolvedAV SOURCEdissolvedBATI TECHdissolvedBAXEL DISTRIBUTIONactiveBBC ECOCONSTRUCTIONdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
DANIEL SCHMITTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off