DOSSIERS / 4AC
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Company dossier

4AC

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818051427 · 818051427 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
4AC
fr_insee
818051427
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-29
fr_insee
2021-12-29
fr_insee
1609 CHE SAINT BERNARD, HERMES CENTER, 06220 VALLAURIS
fr_insee
46.19B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F.YdissolvedAIRLIFEdissolvedALLCLEAN PRESTIGEdissolvedARTPROBATdissolvedAZUR TRAVAUXactiveBDJ IMMOdissolvedBELLES CUISINESactiveBESTURL4YOUactiveBGCRdissolvedBRUNO HENRISTactiveBRUNO MIGUEL DIAS SIMOESdissolvedCAP-ONEactiveCARMA INSTALLATIONdissolvedC C BdissolvedCHALEUR ET BIEN ETREdissolvedCHLOMAXdissolvedCHRISTOPHE HENRISTdissolvedCLIMATISATION PLOMBERIE A.LdissolvedCREAB'INVESTdissolvedDECORAdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ARMELLE WALLETHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off