DOSSIERS / ACCAG 60
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Company dossier

ACCAG 60

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522770460 · 522770460 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCAG 60
fr_insee
522770460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-28
fr_insee
19 RUE DES OTAGES, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCAG 2018dissolvedACCAG 60 STMdissolvedACCAG 7476dissolvedARLETTE VIGOTdissolvedARLOSCIGdissolvedASTRA LOCATIONdissolvedAUTOLOCATIONdissolvedAUTOMOTIVE PARTS AND SERVICES GROUPactiveAUTO-SERVICEdissolvedCOACH AUTOdissolvedDELAdissolvedD'I C IdissolvedESN AUTOMOTIVEdissolvedESTEREL HOLDINGdissolvedGARAGES ASTRAdissolvedGRANDS GARAGES DE PICARDIEdissolvedGROUPE MSAdissolvedGUEUDET AGRIdissolvedGUEUDET ALLIANCE OISEactiveGUEUDET ALLIANCE SOMMEdissolved

+64 more

People with significant control

4 people
NameRoleFromSource
ANNE CATHERINE PATRICIA GUEUDETDirigeant—France registry
ARNAUD GUEUDETDirigeant—France registry
CYRIL ROBERT DANIEL GUEUDETDirigeant—France registry
AUTOMOTIVE PARTS AND SERVICES GROUPPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCAG 60 STM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100