DOSSIERS / ACCE 1
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Company dossier

ACCE 1

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818040438 · 818040438 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCE 1
fr_insee
818040438
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-27
fr_insee
2 RUE DUFRENOY, 75016 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveAKORIS PREVENTION FINANCIEREdissolvedALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedARKEANEdissolvedASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactiveBELLINI PARTNERSactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveDS EXPERTISE & FINANCESdissolvedFLAVIE GUIZARDactiveGENERATION 3dissolvedGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
THIERRY BacquetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCE 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100