DOSSIERS / A2C DEVELOPPEMENT
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Company dossier

A2C DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832158042 · 832158042 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A2C DEVELOPPEMENT
fr_insee
832158042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-21
fr_insee
83 BD DE LA LIBERTE, 59800 LILLE
fr_insee
77.40Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RBdissolved3RBdissolved4 RB LMdissolved5RB MBdissolved6RB LIBERTEactiveA2C F INVESTdissolvedA2C RISBANdissolvedAC BIWILD INVESTdissolvedAC CALLI BEAUTEdissolvedAC CARELdissolvedACCESS 4DdissolvedACCESS BEAUTE BAdissolvedACCESS BIactiveACCESS BI 1activeACCESS BI 2activeACCESS BI 3activeAC CHATEAUNEUF BEAUTEdissolvedAC LILREP BEAUTEdissolvedAC SLNA BEAUTEactiveACW BEAUTEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
REMI BUREAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RB DEVELOPPEMENT · dissolved · name-sim 0.67) — 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