DOSSIERS / ACEC BSR IMMO
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Company dossier

ACEC BSR IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834861437 · 834861437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACEC BSR IMMO
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834861437
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active
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Simplified joint-stock company (SAS)
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2018-01-23
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8 AV PIERRE MENDES FRANCE, 23000 GUERET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACEC BSRDirigeant—France registry
ACEC GECO ZENITHMembre du directoire—France registry
SAS FINANCIERE ACEC GECO ZENITHMembre du directoire—France registry
HERVE GAUDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACEC BSR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100