DOSSIERS / AC RENOVATION
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Company dossier

AC RENOVATION

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823793344 · 823793344 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AC RENOVATION
fr_insee
823793344
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-11-17
fr_insee
1 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedACTIONS PEDAGOGIQUES SERVICESactiveACTIV FORMATIONactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN ASSEMATdissolvedALAIN BUSSATdissolvedALELCISactiveALKA SERVICESactiveALMJ FORMATION ET CONSEILdissolvedALTERNATIV GESTION GROUPactiveAMEXASSURANCESdissolvedAMH CONSEILSdissolved

+236 more

People with significant control

2 people
NameRoleFromSource
CYRIAQUE ABEL MATHURIN AGUESSYPrésident—France registry
LUC CAPRONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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