DOSSIERS / ACR PARTNERS
← SearchExport PDF
Company dossier

ACR PARTNERS

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-813197894 · 813197894 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACR PARTNERS
fr_insee
813197894
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-21
fr_insee
1 RUE DE LA HAYE, LE DOME, 93290 TREMBLAY-EN-FRANCE
fr_insee
80.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4DIMSdissolvedACCIDENT PREVENTION PLUS FRANCEactiveA.C.D.M.activeAEROASSISTANCE AIRLINE LOGISTIQUEdissolvedAFARactiveAIR SALONS AEROPORTSdissolvedALNA AERODISTRIBUTION FRANCEdissolvedANAIIdissolvedASM TECHNOLOGIES SASdissolvedATELIER DU DESSINdissolvedBAYARD FRANCEdissolvedBERNARD INTERNATIONAL BUSINESSactiveBUSINESS PROCESSactiveCARPE DIEM INTERNATIONALactiveCATRAXdissolvedC.C.T.V. CENTER SARLactiveCDG TRAININGdissolvedCHRONOLOGIX SOFTWARE EUROPEdissolvedC & K PARISactiveDELTA DISTRIBUTION INTERNATIONALactive

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN RENARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-17

medium

Politically exposed person (PEP)

JEAN RENARD (officer) matches PEP Jean Renard — Q66500574. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif