DOSSIERS / ACCNUM
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Company dossier

ACCNUM

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823725429 · 823725429 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACCNUM
fr_insee
823725429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-15
fr_insee
120 BD AMIRAL MOUCHEZ, LE VAISSEAU, 76600 LE HAVRE
fr_insee
62.02A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2 ACEdissolvedACCUEIL DYOLISEactiveANOCATdissolvedASSISTANCE TECHNIQUE INTERNATIONALE AUX INDUSTRIESdissolvedCAUX-MEDIAactiveCOFFEE SERVEdissolvedCOMPAGNIE HAVRAISE AFFRETEMENT TRANPORTactiveCONTRASTEdissolvedDIAG.ECO.76dissolvedDIGIRAILactiveDOROTHEE VESTIERdissolvedDYNAMIK 76dissolvedFLUO-LOISIRSdissolvedFRANCE CANADA INTERNATIONALdissolvedH2D FINANCES LHdissolvedINSTITUT DE FORMATION PROFESSIONNELLE DE NORMANDIEactiveJ J M - 3DdissolvedMARKETING ELEVATORdissolvedMOBILE TRACING SERVICESdissolvedMULTI GARDactive

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS SANTACREUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif