DOSSIERS / ACPE EXPERTISE
← SearchExport PDF
Company dossier

ACPE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809195860 · 809195860 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACPE EXPERTISE
fr_insee
809195860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-30
fr_insee
59 AV MONCLAR, 84000 AVIGNON
fr_insee
69.20Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP DOMdissolvedAGRISUD3000dissolvedAH BATIMENT 84activeALPHA ELECdissolvedAM TRANSPORTdissolvedAN SERVICE TRANSPORT FRANCEactiveAUTMANE EL HASSOUNIactiveBATITELdissolvedBOURDE ARBEYdissolvedBSP RENOVATIONactiveCHOUALIdissolvedCHRISTEL ELODIE ROUXdissolvedCLOTURE DU RHONEdissolvedCONCEPT RAYONNAGEdissolvedCONNECT & VOUSdissolvedEFFICACE TRANSPORTdissolvedEXPERT TELECOMactiveFB AUTOdissolvedFMG ELECdissolvedFT TELECOMdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
RACHID HALABLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACPE EXPERTISE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100