DOSSIERS / ACR
← Search
Company dossier

ACR

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830544151 · 830544151 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACR
fr_insee
830544151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-27
fr_insee
2023-10-20
fr_insee
37 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_insee
71.12B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

547 total

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

2M BATdissolved2M NEGOCE AUTOMOBILEdissolved95 DEPANNdissolvedAB7IactiveABB FRANCEdissolvedABDAT SARLdissolvedABDEL DJEBLIdissolvedABDENOUR DEHOUCHEdissolvedACMFdissolvedA.C.M.FRANCEactiveADAT SERVICESdissolvedADEQUAT REALISATIONactiveAEGIS SECURITYdissolvedAGACIOactiveAHMED BELARBIdissolvedAHQactiveALAE LAANAYAdissolvedA.L BATdissolvedAL DINdissolvedALEXANDRA VERDALLEdissolved

+527 more

People with significant control

1 people
NameRoleFromSource
SOFIANE CHETTOUHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 547 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-19

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off