DOSSIERS / ACEMI
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Company dossier

ACEMI

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528007347 · 528007347 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
ACEMI
fr_insee
528007347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-16
fr_insee
110 AV BARTHELEMY BUYER, 69009 LYON
fr_insee
43.21A
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ACEMI SARLfr_insee · 378177984 · activeACEMIfr_insee · 408522852 · dissolvedACEMIfr_insee · 409750015 · dissolvedACEMIfr_insee · 432165470 · dissolvedSARL ACEMIfr_insee · 444690762 · dissolvedACEMIfr_insee · 534082789 · dissolvedACEMIfr_insee · 844904771 · active

Connections

1 link
Shared operator — likely the same administrator
MAISONCLICShared officer / director · 2 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

2 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
LAURENT GUILLAUME LUCQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif