DOSSIERS / ACEROLIA 10
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Partnership dossier

ACEROLIA 10

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-16
KYBE ID: FR-538488339 · 538488339 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACEROLIA 10
fr_insee
538488339
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-16
fr_insee
42 RUE MONGE, 75005 PARIS
fr_insee
77.39Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

576 total

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

2N ASCENSEURSdissolved3 SCOOTdissolved7,8 HZ HOLDINGdissolvedAB-BTEAMdissolvedAB COIFFUREdissolvedABDdissolvedABDEKRRAZAK BEN ABDALLAHdissolvedABDELHOUAB SOULIMANEdissolvedABOUBACAR FOFONAdissolvedABR - CABINET SARLdissolvedABTR HOLDINGdissolvedACCORDANCES DE PARISactiveACERLIA 7dissolvedACEROLIA 5dissolvedACEROLIA 6dissolvedACEROLIA 8dissolvedACEROLIA 9dissolvedACTION ACTUELLE PUBLICITAIREactiveADCONNECTIONdissolvedADIL TUPKOVICdissolved

+556 more

People with significant control

4 people
NameRoleFromSource
STEPHANE LUNELAdministrateur—France registry
ARNAUD LlinasMembre du directoire—France registry
FRANCOIS MalecazeMembre du directoire—France registry
ILANA BensimonMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACEROLIA 5 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100