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Company dossier

ACL

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810997171 · 810997171 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACL
fr_insee
810997171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-22
fr_insee
1157 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
43.22A
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGK RENOVdissolvedAMBULANCES DU DAUPHINdissolvedAMBULANCES ESTEREL CANNOISESdissolvedAMCD AUTOdissolvedAZUR SOLUTIONS AUTOdissolvedCANALISATIONS SOUTERRAINES T P LOCATIONdissolvedCARLOS BARRACOSAdissolvedCREAT ORGANIS REALIS UNIVERS DE MARQUESdissolvedCYRIELLE RENEE RENE JALADEdissolvedDANIEL ANDRE MENGETdissolvedDAVID MULLENdissolvedDIDIER GIACOMO-ROSAdissolvedDISTRI AZUREENNE CONFISERIE ARTISANALEdissolvedDTM. AUTOdissolvedFERRONNERIE FER A FERdissolvedFERRONNERIE METALLERIE DE LA PLAINEdissolvedFOURNIL 2000dissolvedFRANCK GUYOTdissolvedGARAGE GDdissolvedGD CARROSSERIEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
VICTOR CEHOVINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif