DOSSIERS / ACCA
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Company dossier

ACCA

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-533176244 · 533176244 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACCA
fr_insee
533176244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
DOMINIC ASARPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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