DOSSIERS / ACASI
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Company dossier

ACASI

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832730733 · 832730733 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACASI
fr_insee
832730733
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-19
fr_insee
8 RUE DU DELTA, 75009 PARIS
fr_insee
58.29C
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20
fr_insee
€2,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACASIactiveACASI ACCOUNTINGdissolvedACCROCHE-COM'dissolvedACCROCHE-PRESSdissolvedALAIN LE PORTdissolvedALIOCHA ALLARDactiveARNAUD RICHARDactiveBARAKA FILMSactiveCharles Alexander SHAFAIEHdissolvedCOLINE SERREAUactiveCOMMODESKactiveCOPR 8 10 RUE DU DELTA 75009 PARISactiveDELOUISA SCIdissolvedDUNES J&DdissolvedEIGHTY NINE VISIONactiveEMILIE MICHELE BRIGITTE AUGIERdissolvedENILOCdissolvedENSEMBLE ORCHESTRAL VOCATIONSactiveHENRI DEBATSactiveINDIVISION LERIDONactive

+36 more

People with significant control

1 people
NameRoleFromSource
IASMOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, plan

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession