DOSSIERS / ACS REALISATION 13
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ACS REALISATION 13

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-534960687 · 534960687 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACS REALISATION 13
fr_insee
534960687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-02
fr_insee
47 BD RABATAU, 13008 MARSEILLE
fr_insee
43.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ABDELHOUAHEB KHOUANIdissolvedADLI 83dissolvedADOLPHE ANDRIANTSIMAHAVANDYdissolvedADVENTUM INVESTMENTdissolvedAGENT JOUEUR PROFESSIONNEL AJPactiveAGPTactiveALAIN ARMAND FERYactiveALAIN MASCOLOdissolvedALBERT CONSTRUCTIONdissolvedALKdissolvedALL SOLUTIONS RENOVdissolvedALPHA TRAVAUX PUBLICSdissolvedA M CREATIONdissolvedANDRE BLANCHARDdissolvedA.O. DEVELOPPEMENTdissolvedARINactiveAS PROTECTIONdissolvedASSISTANCE ENTREPRISES ET PARTICULIERSdissolvedASSISTANCE TOITURE TERRASSEdissolvedATE CONCEPTIONdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
LAURENT RENE CHEMLAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACS REALISATION · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-28

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif