DOSSIERS / ACV VLR
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Company dossier

ACV VLR

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804142040 · 804142040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACV VLR
fr_insee
804142040
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-26
fr_insee
9 RUE Paul François Avet, 94000 Créteil
fr_insee
68.31Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENAGEMENT MOBILIER SECURITEdissolvedAPPLICATION INGENIERIE INFORMATIQUEdissolvedASSISTANCE PAYES ET SERVICESdissolvedAUDIT COMPTABILITE CONSEIL EXPERTISEdissolvedAUDREY MARTINdissolvedBAOdissolvedBEBE VIDEO SHOWdissolvedCAP PMR RAMPESactiveCENTRE DE SANTE DE CRETEIL CDS CRETEILactiveCLB IMMOBILIERdissolvedCOMBI SEVENTY'S TOURdissolvedCONCEPTION REALISATION DESIGNactiveCONSULTING FACILITIESdissolvedDAYTONA 33dissolvedDUREVE IdissolvedETS BUSINESS BTPdissolvedG.2.C VILLAGEdissolvedIMMOACCORDdissolvedIMMO RAPHAELdissolvedJEAN PATRICK FREMONTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
NGOC DUC HUY VUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100