DOSSIERS / ACEMI
← SearchExport PDF
Company dossier

ACEMI

FRANCE · COMPANY · INCORPORATED 2011-08-16
KYBE ID: FR-534082789 · 534082789 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACEMI
fr_insee
534082789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-08-16
fr_insee
27 PL VICTOR SCHOELCHER, 91300 MASSY
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCESS CARSdissolvedART D'ENTENDRE MASSYactiveAUTOS OCCASIONSactiveAZ PRESTATIONS FRANCEactiveBELENGAIAdissolvedBLEU RECOUVREMENTdissolvedBLEU VOYELLEdissolvedBTP RADdissolvedCABINET MACE EXPERTISEactiveCAMAROES FRETdissolvedCAP FINANCE ASSURANCE ET PATRIMOINEactiveCATHERINE ROUASdissolvedCLIMATEK'SdissolvedCONFORT PRIVEdissolvedCOSMO VITAdissolvedD.A.N.A PUBLICITEdissolvedDECOUPE BETON SERVICE PARISdissolvedDILAKdissolvedDROUINdissolvedECO-HAactive

+55 more

People with significant control

1 people
NameRoleFromSource
MARIE-HELENE DANIELE NADINE COPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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