DOSSIERS / ACACIA MULTISERVICES
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ACACIA MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-751704255 · 751704255 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACACIA MULTISERVICES
fr_insee
751704255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-11
fr_insee
2 RUE J ET ETIENNE DE MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
43.21A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2W EXPRESSdissolved4MBTactiveABE CONCEPTactiveAF MANAGEMENTdissolvedAFRICA BUSINESS OPPORTUNITIESactiveAIR DROPactiveALLIANCE SERVICES CONNECTIONSdissolvedAM LOGISTIQUEdissolvedAPR SCPdissolvedARCdissolvedATELIER KEB ARCHITECTUREdissolvedAVENTUREdissolvedAZFactiveBah Raissa DiarraactiveBASI BATdissolvedBAT PROdissolvedBCP SERVICESdissolvedB.M.S.MdissolvedCEGEPdissolvedCI WORKOdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
JOAO PEDRO ALVAROPrésident—France registry
PEDRO ALVARO JOAOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 24?

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

Insolvency timeline

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