DOSSIERS / ACEM
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Company dossier

ACEM

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752804955 · 752804955 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACEM
fr_insee
752804955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
10 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

AGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveARAME NDIAYEdissolvedATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & KdissolvedCLEAN HOME BY CHactive

+146 more

People with significant control

1 people
NameRoleFromSource
ELODIE MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-25

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif