DOSSIERS / ACAD
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Company dossier

ACAD

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751696832 · 751696832 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACAD
fr_insee
751696832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
118 AV JEAN JAURES, 118/130, 75019 PARIS
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

709 total

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

1001PACT ALANCIENNEdissolved1001PACT AOTdissolved1001PACT BIODEMAINdissolved1001PACT CIRCOULEURdissolved1001PACT COMPAGNIE DES AMANDESdissolved1001PACT CYCLOPONICSdissolved1001PACT DLVRMdissolved1001PACT ECOTABLEdissolved1001PACT EVIDENCE B KIDSCODEdissolved1001PACT FLINTdissolved1001PACT FUNCELLdissolved1001PACT FUNKY VEGGIEdissolved1001PACT GREENGOdissolved1001PACT I-GRECdissolved1001PACT KIPLIdissolved1001PACT KURAdissolved1001PACT LA FABRIK A YOOPSdissolved1001PACT LA FERME INTEGRALEdissolved1001PACT LA SOURCEdissolved1001PACT MEET MY MAMAdissolved

+689 more

People with significant control

1 people
NameRoleFromSource
CHERIF AouabedPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle