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Company dossier

ACACIA

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798161030 · 798161030 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameACACIA

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Registration798161030

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-28

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Dissolved2024-04-02

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Registered address11 RUE THEOPHILE GAUTIER, 92120 MONTROUGE

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Industry41.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3 C CONSEILS EN BIOTECHdissolved ALEXANDRE ABELAdissolved ARTS EN VUESactive BONIFACE KPENGBEactive ERIC CLAUDE LEON MAHOUDEAUactive FRANCOIS XAVIER LAURENTactive HERMIdissolved INDIVISION RAHILE-EL ATTARdissolved ines abeladissolved JACOB ALFASIEactive JAN BIALECKIactive JOSEPH TRANSPORTactive M.P.S.E.active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

1 people

Name	Role	From	Source
ALY SHARKAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-10-11Jugement d'ouverture de liquidation judiciaire

2024-04-02Jugement de clôture pour insuffisance d'actif

2024-04-02Dissolved / struck off