DOSSIERS / ACP FRANCE 1 SARL
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Company dossier

ACP FRANCE 1 SARL

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802177808 · 802177808 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACP FRANCE 1 SARL
fr_insee
802177808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-09
fr_insee
2018-08-31
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
77.35Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

682 total

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

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABRAHAM IMPORT EXPORTactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactiveADEQUATdissolved

+662 more

People with significant control

2 people
NameRoleFromSource
LYNN GuineyPrésident—France registry
MUIRIS O'dwyerPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACP FRANCE 2 SARL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off