DOSSIERS / ACF HABITAT
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ACF HABITAT

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813705308 · 813705308 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ACF HABITAT
fr_insee
813705308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-23
fr_insee
2023-03-08
fr_insee
14 RUE JEAN JAURES, 54320 MAXEVILLE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJ2B RENOVdissolvedALMAXdissolvedAMFEST ASSIST MECAN FLUIDE ESTactiveASSCOM PREMIUMdissolvedAXESSdissolvedBIG APPLE ROCKdissolvedCITY ZENdissolvedCSTIEdissolvedEMMA CHEHAIBOUdissolvedETIENNE ET FREDERIQUE TRAITEURdissolvedFRANCK STYLEactiveFREDERIC GWOZDZdissolvedIDEAL PLATRERIEactiveJACQUES DANIEL LOUIS POIRSONdissolvedJEAN GALLIOTdissolvedJEAN PAUL ALEX PLAIGNIETdissolvedJMS - PLATRERIE ISOLATIONdissolvedKINECE SELARLU DE MASSEUR-KINESITHERAPEUTEactiveL ALUMINERIEdissolvedLAMOKAdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CYRIL AURIEREPrésident—France registry
FRANCK ALBERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

medium

Politically exposed person (PEP)

FRANCK ALBERT (officer) matches PEP Albert Frank — senator. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off