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ACS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-530326123 · 530326123 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACS LOGISTICS
fr_insee
530326123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
26 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
52.29B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIDOM EXPERT ADESSAactiveAJIM AUTOMOBILESdissolvedANRASO INVEST 2activeAT GROUPdissolvedBLMT FINANCESdissolvedCANNES MARTINEZdissolvedC F ENVIRONNEMENTactiveC.F.P.R.dissolvedEAST-WEST IMPORTSdissolvedEJPdissolvedFILIBIANactiveFLASHING CARSdissolvedFRAPY SOCIETE FRANCAISE DE PYROLYSEdissolvedFRIMATEC SAdissolvedGENICLIMAdissolvedGREENWORKSdissolvedGROUPE FLEXIA SARLdissolvedGROUPE MESSAGER EXPRESSdissolvedGUYONdissolvedHAMSAIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHAKER NAIT LIMANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif