DOSSIERS / ACOFI LOAN MANAGEMENT SERVICES
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ACOFI LOAN MANAGEMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-751685702 · 751685702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACOFI LOAN MANAGEMENT SERVICES
fr_insee
751685702
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2012-04-17
fr_insee
2014-07-21
fr_insee
5 BD DE LA MADELEINE, 75001 PARIS 1
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2 D 3dissolvedALFAFINANCE ANALYTICS AND ADVISORYdissolvedALFAFINANCE REAL ESTATEdissolvedARGENTEUIL KLEBERdissolvedB ANATdissolvedBUREAUX REGIONS 2dissolvedCACHACAGdissolvedCDB MONETAIREdissolvedCIE FINANCIERE REALIS OPERATIONS IMMOBILdissolvedCOLLEGE CLERCdissolvedCROS BELCHER INVESTISSEMENTSdissolvedDDVdissolvedD O FdissolvedDRESDNER KLEINWORT FINANCE EURLdissolvedDRESDNER KLEINWORT FRANCEdissolvedDRESDNER KLEINWORT SECURITIES FRANCEdissolvedENERGYPS INVESTISSEMENTdissolvedFINANCIERE ACOFIdissolvedGROUPE EXPORT SERVI CONSE DEVEL EXPORdissolvedGV DEVELOPPEMENTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off