DOSSIERS / ACCAG 60 STM
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Company dossier

ACCAG 60 STM

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: FR-822145421 · 822145421 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCAG 60 STM
fr_insee
822145421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-23
fr_insee
19 RUE DES OTAGES, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCAG 2018dissolvedACCAG 60dissolvedACCAG 7476dissolvedARLETTE VIGOTdissolvedARLOSCIGdissolvedASTRA LOCATIONdissolvedAUTOLOCATIONdissolvedAUTOMOTIVE PARTS AND SERVICES GROUPactiveAUTO-SERVICEdissolvedCOACH AUTOdissolvedDELAdissolvedD'I C IdissolvedESN AUTOMOTIVEdissolvedESTEREL HOLDINGdissolvedGARAGES ASTRAdissolvedGRANDS GARAGES DE PICARDIEdissolvedGROUPE MSAdissolvedGUEUDET AGRIdissolvedGUEUDET ALLIANCE OISEactiveGUEUDET ALLIANCE SOMMEdissolved

+64 more

People with significant control

15 people
NameRoleFromSource
ANNE-CATHERINE PATRICIA GUEUDETDirigeant—France registry
ARNAUD GUSTAVE GUEUDETDirigeant—France registry
AUTOMOTIVE PARTS AND SERVICES GROUPDirigeant—France registry
ENZO LEE ESTESDirigeant—France registry
GERARD DANIEL PATRICK DERSIGNYDirigeant—France registry
HANNAH MARION LAURENCE GUEUDETDirigeant—France registry
JULIE MONIQUE SIMONE GUEUDETDirigeant—France registry
LAUREN EMMA DE ARAUJODirigeant—France registry
LOLA HANNAH JULIE MARIE GUEUDETDirigeant—France registry
LOUIS JEAN-CLAUDE ARNAUD GUEUDET-SAVREUXDirigeant—France registry
MARIE CATHERINE ARLETTE SIMONE GUEUDETDirigeant—France registry
VICTOIRE CYRILLE CAROLE DE ARAUJODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCAG 60 · dissolved · name-sim 0.69) — 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