DOSSIERS / ACP HYGIENE ALIMENTAIRE
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Company dossier

ACP HYGIENE ALIMENTAIRE

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844516450 · 844516450 · 2 sources
RISK SCORE83CRITICAL RISK

Key facts

dissolved
ACP HYGIENE ALIMENTAIRE
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844516450
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-10
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RUE PIERRE ADOLPHE BOBIERRE, SITE DE LA GERAUDIERE, 44300 NANTES
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71.20B
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

People with significant control

1 people
NameRoleFromSource
EVA BiancuPrésident du conseil d'administrationFrance registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-10) — buffer-chain / grant-farm / cartel-field pattern

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 (ALPA HYGIENE ALIMENTAIRE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 83?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score83/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif