DOSSIERS / ACCAD
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Company dossier

ACCAD

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530591155 · 530591155 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACCAD
fr_insee
530591155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-04
fr_insee
38 RUE DES MATHURINS, 75008 PARIS
fr_insee
96.09Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

765 total

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

1.2.1 PRODUCTIONSdissolved1984 JPPM INVESTSactive2.B.activeAB CONSULTINGactiveAbdessamad EL OUARTIactiveAB GAITEdissolvedA.B.H.dissolvedAB MARKETPLACEactiveAB PARTNERS INVESTactiveABSISactiveABSOLUTE PRODactiveACCIALdissolvedADLANE CHIBOUNEdissolvedADYMOdissolvedAESTA-FONCIER SCIdissolvedAG BATactiveAGCE MARKETING PROMOTION ENTREPRISESactiveAGENTS D'AFFAIRES AFRIQUE EUROPE FINANCESdissolvedAGHILAS QUANTECactiveAGIMELdissolved

+745 more

People with significant control

2 people
NameRoleFromSource
RAPHAELLE BaeumlerDirigeant—France registry
VALERIE MorvanPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 765 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-21

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif