DOSSIERS / ACPDJ
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Company dossier

ACPDJ

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753032705 · 753032705 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACPDJ
fr_insee
753032705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-30
fr_insee
16 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
47.71Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE IMMOBILIERE HUGONdissolvedCRIDAYactiveDelphine BonnetdissolvedENAVANCEactiveFRANCOIS MARIE MICHEL RENARDdissolvedHELENE DELAUNAYdissolvedIND MR ROUGE MME MARTYdissolvedJACQUES CORDIERdissolvedJOSEPH REQUILLARTdissolvedLDCactiveLOUISETTE TRENEULLEdissolvedMARGUERITE JEANNE BERNADETTE MARIE REQUILLARTdissolvedMONSIEUR RENARD FRANCOISactive[ND]active[ND]activeRICARDO CORROCHANOdissolvedRUN4FUNactiveSARL AU PETIT BOUIFdissolvedSCM CENS DUPONT LEGONDdissolvedSERENGETIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANNE RAIMONDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif