DOSSIERS / ACG-DRIVE
← SearchExport PDF
Company dossier

ACG-DRIVE

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832782247 · 832782247 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACG-DRIVE
fr_insee
832782247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-19
fr_insee
141 AV JEAN JAURES, 75019 PARIS
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

ABBACHE PRESTATIONdissolvedABDELAALI NAIMIdissolvedABDELAZIZ EL GHOULactiveABDELHAK OUCHENEdissolvedABDEL ILAH KAYS MOKHTARIdissolvedABDELKADER OULD MAHAMMEDdissolvedABDELLAH DAHMANIdissolvedABDENOUR LAHCENdissolvedAbderezak ABDATactiveABDERRAHMANE BELLEBOUKHdissolvedABDESSAMED AZIdissolvedADEL BEYactiveAFAF CHALELdissolvedAGHILAS HALOUANEactiveAghilas SAIRIactiveAGHILES AGROUCHEdissolvedAGHILES GOUNANEdissolvedAHCENE KHICHANEdissolvedAHLAM SOLTANIdissolvedAISSA ARROUAdissolved

+400 more

People with significant control

1 people
NameRoleFromSource
AYROLG GORKY Da Conceicao GloriaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-18

Risk journey — why 34?

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

Insolvency timeline

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