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Company dossier

A.C.A.

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524375441 · 524375441 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA.C.A.

fr_insee

Registration524375441

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-08-18

fr_insee

Dissolved2023-11-16

fr_insee

Registered addressLE BOURG, 71440 THUREY

fr_insee

Industry25.11Z

fr_insee

Employees0

fr_insee

Share capital€20,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASS LA MUSARDEactive CAVARD PERREAUTdissolved EPICERIE ALIMENTATION PERREAUTdissolved ETABLISSEMENTS JACQUES LABILLE ET FILSdissolved FERNAND PLISSONNIERdissolved JACQUES BREEDdissolved MARCEL DANIEL INSELINdissolved MICHEL GAUDILLEREdissolved [ND]dissolved [ND]dissolved SCI BREEDdissolved SCI BRETIN-THOMASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100

Insolvency timeline

1 events

2023-11-16Dissolved / struck off