DOSSIERS / ACG FRANCE 35723
← SearchExport PDF
Company dossier

ACG FRANCE 35723

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813920246 · 813920246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACG FRANCE 35723
fr_insee
813920246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-05
fr_insee
3 RUE SAINT-GEORGES, 3-5-TMF POLE, 75009 PARIS
fr_insee
77.35Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACG FRANCE 6280dissolvedACG FRANCE 7392dissolvedAIRCRAFT SOLUTIONS 2017S LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 37290 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 37291 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38313 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38315 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38684 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38720 LEASING SARLdissolvedALEXANDRALOG FRC02dissolvedALEXANDRALOG FRN01activeALEXANDRALOG FRN02dissolvedALEXANDRALOG FRN03dissolvedALEXANDRALOG FRN04activeALEXANDRALOG FRN05activeALEXANDRALOG FRN07 SARLdissolvedALEXANDRALOG FRN09 SARLdissolvedALEXANDRALOG FRN11 SARLdissolvedALEXANDRALOG FRNE01dissolvedALEXANDRALOG FRNE02dissolved

+23 more

People with significant control

2 people
NameRoleFromSource
TMF FRANCE MANAGEMENT SARLDirecteur général délégué—France registry
JAMES ANDREW ZembrzuskiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACG FRANCE 35722 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100