DOSSIERS / ACONITE MOIRANS TIV
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Company dossier

ACONITE MOIRANS TIV

FRANCE · COMPANY · INCORPORATED 2014-11-18
KYBE ID: FR-807856414 · 807856414 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACONITE MOIRANS TIV
fr_insee
807856414
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-18
fr_insee
2023-04-13
fr_insee
21 RUE CLEMENT MAROT, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACONITE AIXdissolvedACONITE ASNIERESdissolvedACONITE CERGY MONTAIGNEdissolvedACONITE FLEURYdissolvedACONITE MASSYdissolvedACONITE MOIRANS LCDdissolvedACONITE OSNYdissolvedACONITE TOULOUSEdissolvedACONITE VALDOLINESdissolvedACONITE VERSAILLESdissolvedAJIHELdissolvedALDUS LEASING (FRANCE) SASdissolvedALYSEA CAP SUDdissolvedCELES CASSIOPEEdissolvedCENT AUDIO VISU ENTR CAV SADEPactiveCLEEKART SASdissolvedDEPREZ GUIGNOT & ASSOCIESdissolvedENDROITactiveE.P.I. LOGdissolvedFIDUCIAIRE INT D'EXPERTISE COMPTABLEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JONATHAN AgarPrésident—France registry
PIERRE DorierPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2014-11-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACONITE MOIRANS LCD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off