DOSSIERS / ACSEND
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Company dossier

ACSEND

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803300367 · 803300367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACSEND
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803300367
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dissolved
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Limited liability company (SARL)
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2014-07-07
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69 AV DU GENERAL DE GAULLE, IMMEUBLE KOBALT, 22190 PLERIN
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46.51Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS DIDIER SYLVAIN DULONPrésident—France registry
NICOLAS DULONPrésident—France registry
SEBASTIEN CHRISTIAN CLERANPrésident—France registry
SEBASTIEN LE GUENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACSENDIMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100