DOSSIERS / A. C. P.
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A. C. P.

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-527553903 · 527553903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A. C. P.
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527553903
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dissolved
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Limited liability company (SARL)
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2013-08-07
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126 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
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45.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILANE GUEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.P · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100