DOSSIERS / DAVID LEDUC ACACIAS
← SearchExport PDF
Company dossier

DAVID LEDUC ACACIAS

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828288928 · 828288928 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVID LEDUC ACACIAS
fr_inpi
828288928
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
2017-03-13
fr_inpi
47 RUE DES ACACIAS, 75017 PARIS
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A32J HOLDINGactiveABIR AISSAdissolvedALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolvedALIZEE AUDREY VERLAGUETdissolvedALPEactiveASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactiveASSOCIATION EUROSESAMEactiveBELLA NOURA DRIRAdissolvedBOURIEZ INFORMATIQUEdissolvedCLAUDIE TAMISIERactiveDESTIER PHOTOGRAPHIEdissolvedDIBdissolvedDOMINIQUE BLANCHE GEORGETTE DELATTREdissolvedDROP'FOODdissolvedFANFAN CHARLES RUBINdissolvedFLORIO GENNAROdissolvedFRANCOIS MONTMEATactiveGEISI LOPES DE OLIVEIRAactiveGREGOIRE WILNERactiveHAI COMPANYdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DAVID LeducPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID LEDUC & CO · dissolved · name-sim 0.52) — 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