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Company dossier

ACBP

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809639529 · 809639529 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameACBP

fr_insee

Registration809639529

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-17

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Registered address209 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

A.C.3.Pdissolved AGIR FRANCEdissolved AKAdissolved ALLIANCE DE FABRIQUES ALFAdissolved ALPESactive ALVES BTPactive AMIN'Sdissolved ANAG CONNECTdissolved ARMADAactive AS DE TREFLEdissolved A.S.F AMERICAN JEUX SARLactive ASIA FASactive ASPECTdissolved ASSIS SOUDURE TECHNI REALISATIdissolved ASTORIdissolved ATIMdissolved AUTO CONCEPTdissolved AYAZdissolved AYAZdissolved AY TEXdissolved

+172 more

People with significant control

1 people

Name	Role	From	Source
MITYO MITEV	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-19

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2016-10-19Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif