DOSSIERS / ACI
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Company dossier

ACI

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810817692 · 810817692 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACI
fr_insee
810817692
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-14
fr_insee
2021-03-18
fr_insee
13 ALL DES DEVODES, 91160 SAULX-LES-CHARTREUX
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2H ELECdissolved2I AUTOdissolvedA.A.E. (ASSIST ADMINIST ENTREPRISE)dissolvedAB 91dissolvedALEXIS JOSEPH ROGER KARMOWSKIactiveCAR FOR YOUdissolvedCAR GOLDEN AGEdissolvedDIAM'S AUTOdissolvedDIAM'S AUTO 91dissolvedDISLAB'S SYSTEMdissolvedDRINK THE NIGHTactiveEXEL EVENT SERVICE FRANCEdissolvedFAST MOTORS 91activeLABODIOactiveMILAUTOdissolvedMILLESIME CARS SERVICESdissolvedMS ECOCONSEILdissolvedPURE CARSdissolvedRESTLOC AUTOS PRESTIGEactiveSARL MULTI SERVICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS RIAHIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif