DOSSIERS / ACCE 2
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Company dossier

ACCE 2

FRANCE · COMPANY · INCORPORATED 2016-01-27
KYBE ID: FR-818050643 · 818050643 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCE 2
fr_insee
818050643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-27
fr_insee
2 RUE DUFRENOY, 75116 PARIS 16
fr_insee
69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AC-CONNECTdissolvedADISSEO INVESTISSEMENTSdissolvedADISSEO PARTICIPATIONSdissolvedARABELLE HOLDINGdissolvedART TECHNOLOGY GROUPdissolvedAUDIT SOCIAL EUROPEENactiveBLUEWATER OFFSHORE FRANCE SASdissolvedBODEHO FRANCE HOLDINGdissolvedCAB GES ADMINIS FILIALES ETRANGE FILETRAdissolvedCB RICHARD ELLIS FACILIT MANAGEM SERVICdissolvedCDEBdissolvedCROISSANCE & FINANCES DEVELOPPEMENTdissolvedDEVELOPPEMENT LE BOIS SENISactiveDUFRENOY PRESSEdissolvedESTARA EdissolvedETABLISSEMENTS BARRAILLERdissolvedFIDUCIA PHARMdissolvedFRANCE NED WORKdissolvedFRANCE VINS MANAGEMENTdissolvedHOMMES ET TRANSITIONSactive

+17 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 37 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 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100