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Company dossier

ACL

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803026145 · 803026145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACL
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803026145
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dissolved
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Real-estate civil company (SCI)
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2014-06-20
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RUE DE CALAIS ZONE, 60112 TROISSEREUX
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68.20B
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€4,800
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Connections

6 links
Shared operator — likely the same administrator
MD IMMOBILIERShared officer / director · 2 share thisMD TRANSLOGISTICShared officer / director · 4 share thisMD MANUTENTION / EMBALLAGEShared officer / director · 4 share thisSCI LES CINQ LOUPSShared officer / director · 5 share thisLES PTITS MORZINOISShared officer / director · 5 share thisMD TRANSPORTSShared officer / director · 5 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

5 people
NameRoleFromSource
DIDIER CHARLES JEAN DESIRE MAERTENSDirecteur—France registry
ANGELIQUE CHRISTIANE GERMAINE MAERTENSMembre du directoire—France registry
CEDRIC MARCEL GASTON MAERTENSMembre du directoire—France registry
FRANCINE BERNADETTE BELLAYMembre du directoire—France registry
LUCIE CORINNE JEANINE MAERTENSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100