DOSSIERS / ACL FOODS
← SearchExport PDF
Company dossier

ACL FOODS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838269322 · 838269322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACL FOODS
fr_insee
838269322
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-16
fr_insee
72 RUE DE LESSARD, 76100 ROUEN
fr_insee
46.19B
fr_insee
1
fr_insee
€55,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ABDELKRIM CHALALactiveAF PEINTUREdissolvedAGENCE CONSEIL SECURITEdissolvedALEXANDRE SALA LLADOdissolvedAMENAGEMENT DU TERRITOIRE CONSTRUCTION CONCEPTIONdissolvedAMGdissolvedAMONdissolvedANDRE DANIEL HEBERTdissolvedAQUIND SASactiveARROIdissolvedASSOCIATION SPORTIVE HUANG DIactiveAV GROUPactiveAXIS 4 LEADERSHIPdissolvedBATICONFORTdissolvedBATISYMactiveBEC COACHINGdissolvedBEGINNINGdissolvedBIG ECOactiveBMA TRANSLINEactiveBRECK EL ANOUZdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
ANNE-CHARLOTTE GERALDINE RIEUXPrésident du conseil d'administration—France registry
MARC PHILIPPE JOCELIN DANTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100