DOSSIERS / AC COLENYM
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Company dossier

AC COLENYM

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-524933207 · 524933207 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
AC COLENYM
fr_insee
524933207
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-06-05
fr_insee
22 BD DU CHEVALIER BAYARD, 22-24, 77100 MEAUX
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73.11Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
S'KISSShared registered address · 3 share thisALEX DIFFUSIONShared registered address · 3 share thisSMARTIShared officer / director · 6 share thisSCI DE HAUTEVILLEShared officer / director · 6 share thisIMMO CIOCCOLINIShared officer / director · 6 share thisGRAVEXTAShared officer / director · 6 share thisALMEGAShared officer / director · 6 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

3 people
NameRoleFromSource
AURELIEN COLELAPrésident—France registry
⚠ CHRISTELLE COUSINPrésident—France registry
VALERIE CELINE MARCELLE COUSINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-20

medium

Politically exposed person (PEP)

CHRISTELLE COUSIN (officer) matches PEP Christelle Cousin — Q66500726. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif