DOSSIERS / ACA TERRASSEMENT TRANSPORT
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Company dossier

ACA TERRASSEMENT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807882352 · 807882352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACA TERRASSEMENT TRANSPORT
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807882352
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-19
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LA CROIX, 97226 MORNE VERT
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE AMBROISE MOREZEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRASSEMENT TRANSPORT NORD CARAIBE · dissolved · name-sim 0.56) — 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