DOSSIERS / ACSENDIMMO
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Company dossier

ACSENDIMMO

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822349833 · 822349833 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
ACSENDIMMO
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822349833
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dissolved
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Real-estate civil company (SCI)
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2016-09-12
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69 AV DU GENERAL DE GAULLE, IMMEUBLE KOBALT, 22190 PLERIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CSOVMembre du directoireFrance registry
NDVOMembre du directoireFrance registry
NICOLAS DIDIER SYLVAIN DULONPrésidentFrance registry
SEBASTIEN CHRISTIAN CLERANPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACSEND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100