DOSSIERS / ACKELA AUDIT
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Company dossier

ACKELA AUDIT

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530082288 · 530082288 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACKELA AUDIT
fr_insee
530082288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-04
fr_insee
19 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
69.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2A DISTRIBUTIONdissolved2A INVESTactive2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASS GESTION LOCAUX COLLECTIFS DU TONKINdissolvedASSOCIATION THERMOFORMERactiveAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactiveCABINET M.RIVOIREdissolved

+99 more

People with significant control

3 people
NameRoleFromSource
CATHERINE CLAUDETTE ANTONIA BOISSONDirecteur général délégué—France registry
NATHALIE JOELLE BURDETDirecteur général délégué—France registry
ALBAN MARIE MARC LE POITTEVIN DE LA CROIX DE VAUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100