DOSSIERS / ACP BAT RENOVATION
← SearchExport PDF
Company dossier

ACP BAT RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801923574 · 801923574 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ACP BAT RENOVATION
fr_insee
801923574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-28
fr_insee
2021-07-28
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Companies at this address

1,123 total

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

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

Connections

5 links
Shared operator — likely the same administrator
PESOShared officer / director · 3 share thisAUGUSTO & FRERESShared officer / director · 3 share thisJEAN RICHARD PEINTUREShared officer / director · 4 share thisSCI KEMShared officer / director · 4 share thisNJ PEREIRA REPRESENTACOES COMERCIAIS LTDAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NELSON ANTONIO Pereira AugustoPrésident—France registry
NELSON PEREIRA AUGUSTOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off