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Company dossier

ACD +

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791271943 · 791271943 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACD +
fr_insee
791271943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-15
fr_insee
2014-01-21
fr_insee
7 RUE DES USINES, 60100 CREIL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I.C.dissolvedALONE RECORDSdissolvedARCATdissolvedATELIER DE CONFECTION ROCHAT JULIENdissolvedATELIER TECHNIQUE ET SERVICEdissolvedAUTO CONCEPT 60dissolvedAUTO EXPRESS CARdissolvedAUTO NET UMUTdissolvedBKDactiveB&K GARAGEdissolvedCISAMETALactiveDAXO SERVICEactiveDECFEDISdissolvedEQUITECHactiveETABARactiveETIENNE BADIABIQdissolvedFAIZAN CARPET HOUSEactiveFRANCISCO MEDEIROS DA ROCHAdissolvedGARAGE YASSINdissolvedHG AUTOMOBILEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off